April 28, 2017 7/7 13/13 9/9 - - Mr. Pulvith Dhanasabsombul April 28, 2017 5/7 12/13 8/9 - - Mr. Suthep Pongpitak April 26, 2016 7/7 13/13 9/9 4/5 4/4 M.R. Chirakom Kitiyakara April 23, 2015 2/3 9/13 6/9 4/5 4/4 Resigned 15 Jul Mr. Kumpanat Wunnawong April 23, 2015 - 13/13 9/9 5/5 4/4 Resigned 1 Feb Mr. Prakob Pornprasitikul April 27, 2017 6/6 - - Replaced Mr.Kump Mr. Songsak Pongchana October 4, 2017 1/1 - - Replaced MR.Chira Remark : Articles of Association stated that in every Annual General Meeting, Directo the total number of directors cannot divide into three parts, shall retire by number that in the longest holds the position shall retire and Directors who retire by rotation may b
56 7.2 Organizational Management Digita Executive Committee Chief Executive Officer Marketing Division Su Board of Director Risk Management Committee Managing Director E-Business Department Marketing & Communication Department HR & Admin Department IT Department Digital Development Public Relation Sector Marketing Sector HR Sector Admin Sector Real Estate Department Purchasing Sector Legal Sector System & Network Royalty Program Partnership Payment Management & Development Products Management & Development Building 1 Sector Building 2 Sector Admin Sector RE Business Sector
57 7.3 Company Secretary Mr. Premchai Kusolrerkdee, Deputy Managing Director, is appointed with the duty according to Securities and Exchange Act (No.4) BE2551 1. Preparation and filing of registration invitation of the Meeting a Committee 2. Preparation and storage of report concerning additional information 56-2) 3. Storage Reports stakeholders and provide efficient system of a document retention. 4. Other actions According to the Securities of the Capital Market Comm 5. Other actions According to the Board of Directors to encourage standards of good corporate governance is the property of the incumb the document. 7.4 Remuneration of Directors and Executives Articles of Association, Article 30 states that “Gratuities and remun Shareholders to be defined. Directors are entitled to receive remunera money, allowances, gratuities, bonuses or benefits in other ways shareholders considered that may be defined as an absolute num would be effective until it is changed. The previous paragraph does not affect to the rights of officers and Director in order to receive remuneration and benefits as an officer or The Annual General Meeting of Shareholders No. 54 for the year 2 remuneration of Directors of the Company not exceeding a maximum remuneration or benefits that receive by position of Director or emplo operating performance of the Company including duties and responsib 1) In acting as the Chairman of the Directors and the Chairman who attended the meeting). The allowances pays 8,000 Baht/tim 2) In acting as the Directors, pay is meeting allowances (Only dire allowances pays 2,000 Baht / time that attended.
- Fall '13