In compliance with the Securities and Exchange Commission Act(No.4) 2008 Section 89/15 and 89/16, the Board of Directors has appointed Mr. Krit Treenutchakorn, Senior Vice President - Corporate Governance and Legal, to also serve as the Acting of Company Secretary, with effect from October 1, 2024. 

In performing this duty, the Corporate Secretary has the following roles and responsibilities:

1. Arranging meetings for the Board of Directors, Management Committee and AGM as well as coordinate to ensure that all resolutions have been implemented and complied with the Company's Articles of Association.

2. Ensuring the compliance of the Company and the Board of Directors with the relevant laws, rules & regulations, resolutions of both the Board and AGM's meetings including corporate governance practices.

3. Providing support for Directors and Executives to attend training courses in their relevant areas.

4. Arranging Director's training/briefing for newly appointed Directors.

5. Informing Directors and Executives of any changes in regulations related to them.

6. Evaluating the performance of the Board of Directors.

7. Preparing and keeping important documents of the Company.