COMPANY SECRETARY
เลขานุการบริษัท
Duties, Responsibilities, and Profile of the Company Secretary
The Company Secretary must comply with Section 89/15 and Section 89/16 of the Securities and Exchange Act (No.4) B.E. 2551 (2008) effective on 31 August 2008 with responsibility, caution and integrity and in conformity with laws, objectives, articles of association, resolution of the Board and resolution of shareholders’ meeting. Company Secretary’s duties according to law are as follows:
- Providing advice and preliminary advice to directors on legal matters, rules and regulations of the Company to ensure compliance with good corporate governance principles.
- Organizing and operating the Board of Directors Meeting and the shareholders’ meeting to be in accordance with the law and the Articles of Association including record and prepare minutes Board of Directors Meeting and the shareholders’ meeting as well as monitoring to ensure compliance with the resolutions.
- Prepare and store following documents.
- Register of directors.
- Notice of the Board of Directors’ meeting, minutes of the Board of Directors’ meeting and Company’s annual report
- Notice of the shareholders’ meeting and minutes of the shareholders’ meeting
- Annual Registration Statement/Annual Report Form 56-1 One Report.
- Contacting and communicating with general shareholders to know their rights of shareholders and the Company’s news, and taking other actions as notified/specified by the Capital Market Supervisory Board.
- Store report on interest presented by directors or executives and deliver copy of the report according to Section 89/14 to the Chairman of the Board and the Chairman of Audit Committee within 7 days from the day the Company receives the report.
- Perform other tasks as defined by the Capital Market Supervisory Board
The Board of Directors’ meeting no. 2/2024 on February 19, 2024, appointed Ms. Tassanee Kuantalaeng to serve as a Company Secretary effective from February 19, 2024
Ms. Tassanee Kuantalaeng : Vice President of Accounting and Finance Department, Member of Executive Committee, Company Secretary, Person assigned the highest responsibility in accounting and finance (CFO), and Person is the supervisor of the bookkeeping and those who are directly responsible for supervising accounting which is an accountant who has qualifications and conditions of being an accountant in accordance with the rules prescribed in the notification of the Department of Business Development.
Age : 48 years
Date of being Appointed Director : January 1, 2024
Securities Holding Ratio : -None-
Family Relationship with Directors and Executives : -None-
Academic Degree : – Master of Accountancy and Financial, Chulalongkorn University
– Bachelor of Law, Thammasat University
– Certificate in Auditing, Chulalongkorn University
– Bachelor of Accountancy Program, Rajamangala University of Technology Krungthep
Training for Director Course :
Continuing knowledge development course according to the qualification criteria of the highest responsible person in accounting and finance (CFO) of SET for Year 2023
- Example cases of errors and unusual items in financial statements No. 4/2023 CPD (CFO) 6 hours
- Corporate Finance No. 3/2023 CPD (CFO) 6 hours
- Tax and Accounting Due Diligence for M&A CPD (CFO) 6 hours
- Case Study for Pack 5 & Fair Value CPD (CFO) 6 hours
Thai Institute of Directors Association (IOD)
- Company Secretary Program (CSP) Batch 148/2024
5 Years’ Working Experience :
Position in Jasmine Technology Solution Public Company Limited
2024-Present Member of Executive Committee
2024-Present Vice President of Accounting and Finance Department
2024-Present Company Secretary
Position in Other Listed Companies
2022-2023 Acting Chief Financial Officer, Mono Next PCL.
2020-2022 Assistant Vice President of Accounting and Finance Department, Mono Next PCL.
2016-2020 Senior Manager of Accounting and Finance Department, Mono Next PCL.
Position in Other Companies (Non-listed Companies)
-None-