Company Secretary
Information
Mr. Chaiwat Phithakraktham
Company Secretary
Education
- Master’s Degree of Business Administration (Management), Rajamangala University of Technology
- Bachelor's Degree of Business Administration (Marketing), Suan Dusit University
Work Experience
2017 – 2020
2016– 2017
Assistant Manager of Asset Administration, and information Nex Point PLC.
Assistant Manager Inter Far East Cap Management Co.,Ltd.
2016 – Present
Company Secretary : One To One Contacts Plc.
2009 – 2015
Assistant Company Secretary The Post Publishing Plc.
2009 – 2015
Secretary to Chief Financial Officer And company secretary The Post Publishing 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.
