Miss Wasukan Boonmee

The Board meeting resolved to approve the appointment of Miss Wasukan Boonmee as the Company Secretary since August 11, 2021 in line with the requirements of the Securities and Exchange Act B.E. 2535 (1992) (and the amendments) and to perform duties and responsibilities as follows:

1.    Oversee and give preliminary advice to the Board and the executives on the rules, regulations and laws of which the Board and the management must be aware.

2.    Supervise the Board activities and be in charge of arranging the Board meeting and the shareholders’ meeting keep record of minutes of the Board meeting and the shareholders’ meeting, and coordinate with relevant parties to effect and follow up implementation in accordance with the resolutions of such meetings.

3.    Prepare and safe keep important documents of the Company including:

3.1 Board register

3.2 Invitation notice to the Board meeting, minutes of the Board meeting and the Annual Reports of the Company

3.3 Invitation notice to the shareholders’ meeting and minutes of the shareholders’ meeting

4.    Safe keep reports on beneficial interests of directors and executives (referring to directors and executives who are duty-bound to report to the Company their beneficial interests and those of related persons).

5.    Perform any other tasks and responsibilities prescribed by the Notification of the Capital Market Supervisory Board.

The Company has mapped out qualifications of Company Secretary as regards age, education, foreign language proficiency, communication skills, interpersonal skills, interpersonal skills, capability in coordinating with internal and external parties, and public relations and enhancement of the Company’s good image among external parties. In the event that the Company Secretary vacates office or is unable to perform duty, the Board shall appoint the new Company Secretary within 90 days from the date on which the existing Company Secretary vacates office or can no longer perform duty, and during the lapse of which, the Board shall assign any one of the directors to perform Company Secretary duty as per the Securities and Exchange Act B.E. 2535 (1992) (and the amendments).

Age44 Years
Current position

Company Secretary

Shareholding proportion
(as March 26,2024)
115,891 shares (0.02%)
Date of appointmentAugust 11, 2021

B.B.A. (Business Computer), Chandrakasem Rajabhat University

Training program

Training program of Thai Institute of Directors Association (IOD):

– S01 Setting goals for sustainable development of business
– S02, S04 Value Chain and MaterIality Analysis
– S03 Sustainability strategy and Initiative
– Effective Minute Taking Plan (EMT), Class 65/2015
– Company Secretary Program (CSP), Class 64/2015
Experience in the past 5 years Work experience (5-years past experiences):

2021 – Present   Company Secretary, Harn Engineering Solutions Plc.

2016 – 2021       Assistant Company Secretary, Harn Engineering Solutions Plc.

2015 – 2016       Company Secretary and Secretary of the Audit Committee, Chillmatch Co.,Ltd.

Positions in other listed companiesNone
Dispute in the 10 Preceding YearsNone