Mon - Fri : 08:30 - 17:50
0 2826 8690

Company Secretary Contact

Mr. Suparat Tangsriwong
1858/87-90 InterLink Tower, 20th Floor, Debaratna Road, Bangna Tai, Bangna, Bangkok, Thailand. Zip code 10260
Telephone +66 2826 8000 ext. 8204
Fax +66 2826 8699

Mr. Suparat Tangsriwong
Director of Corporate Planning & Business Expansion
Company Secretary
Age 50 Years
Appointment : The Board of Director Meeting No. 1/2021 on February 25, 2021
Read More »

Scope of Duties of Company’s Secretary/The Board of Diectors’s Secretary:

  • To give initial recommendations to the Directors concerning the issues of legality, regulations, and a number of different kinds of company information, and follow through to ensure that all regulations properly adhere, including the report concerning changes which are deemed significant.
  • To organize shareholders’ meetings and the Board of Directors’ meeting in accordance with the law and Company’s rule.
  • To record and report the issues in the shareholders’ and the Board of Directors’ meeting, and also keep track of activities that have been decided in the shareholders’ and the Board of Director’s meeting.
  • To ensure the openness of information, which is in accordance with the Stock Exchange of Thailand, Securities and Exchange Commission and other supervisory authority.
  • To communicate with the shareholders, investors and supervisory authority, including the dissemination of information to the interested public and other interest groups.
  • To perform any other assignments that delegated by the Board or Directors.