Corporate Governance

Information and roles of the company secretary

Mr. Sombat Vithayavatcharoen
Company Secretary

 

Education

  • Master Degree in Business Economics, National Institute of Development Administration (NIDA)
  • Bachelor Degree in Law, Thammasat University
  • Bachelor Degree in Business Administration, Finance and Banking, Thammasat University
Work Experience

2022 – 2024

Compliance Manager

Anypay Co.,Ltd (“Anypay”)

2022 – 2022

Deputy Managing Director
Compliance and Internal Audit

ASL Securities Co., Ltd. (“ASL”)

2020 – 2021

Compliance and Legal Manager

XSPRING Asset Management Co.,Ltd. (“XAM”)

2013 – 2019

Compliance and Internal Audit Manager

Zmico Securities Plc.

2007 – 2010

Internal audit manager

Zmico Securities Plc.

Roles and responsibilities of the Company Secretary
  1. Perform the duty with responsibility, carefulness, honesty and comply with the law and other related regulations
  2. Supporting the board of directors for their activities including providing consultation to the directors regarding article of association and other regulations from related authorities.
  3. Arrange and coordinate the meeting of the committees, subcommittees, shareholder meetings as well as coordinate to ensure all resolutions have been implemented complying with objectives, article of association/shareholders including law and related regulations.
  4. Preparing and keeping document of the Company such as a register of directors, call for meeting note, board of directors and shareholders minute of meetings, annual report etc.
  5. Keeping the report on interest field by directors and executives as well as submit the copy of report to chairman and to chairman of the audit committee within 7 days from the date that the Company has received the report.