The Board of Directors’ Meeting No. 1/2554 which held on 21 September 2011, appointed Mr. Sarath Pavorndechapong to be a company’s corporate secretary so as to conform with the Securities and Exchange Act B.E. 2535.
Scope of Duties and Responsibilities
1. To produce and keep as following documents:
(A) Record of Directors’
(B) Notice of Board of Directors’ Meeting, Minutes of Board of Directors’ Meeting and Company’s Annual Report
(C) Notice of Annual General Meeting of Shareholders and Minutes of General Meeting of Shareholders.
2. To keep all interest or conflicts of interest reported by directors or any member of management team
3. To submit the interest and conflict of interest report which is conducted by directors to Chairman of the Board of Directors and Chairman of the Audit Committee within 7 days upon receiving by the Company.
4. To perform any other action as determined by Capital Market Supervisory Board.