Investor Info

Company Secretary

To comply with Article 89/15 and Article 89/16 of the Securities and Exchange Act (No. 4), B.E. 2551 (2008), the Board of Directors appointed Miss Kanyaphat Prayoonpoakarach as the Company Secretary with effective date from 1 June 2019 onwards, to undertake the following roles and responsibilities as defined by law:
  1. Preparing, updating and keeping on file the following documents:
    • a. a register of the Directors;
    • b. notices calling for Directors’ Meetings, Minutes of the Board of Directors’ Meetings, and the Annual Reports;
    • c. notices calling for the Shareholders’ Meetings and Minutes of the Shareholders’ Meetings.
  2. Keeping a record of all points of interest as reported by Directors and Executives.
  3. Performing any other activities as prescribed in the Notification of the Capital Market Supervisory Board.
  4. Submitting a copy of the report on points of interest (as reported by Directors/ Executives/ related parties) to the Chairman of the Board and the Chairman of the Audit Committee within 7 days from the date on which the Company has received such report.
  5. Performing the duties as described above in good faith and with care and responsibility as well as in full compliance with the laws and regulations, the Articles of Association, objectives of the Company and the Resolutions of the Board of Directors and of the Shareholders’ Meetings.

Biographical Information of the Company Secretary

Miss Kanyaphat Prayoonpoakarach
Age 41
Shareholding none
Relationship with Executives none
Education
  • Bachelor of Arts (English), Chulalongkorn University, Bangkok, Thailand
  • Master of Arts (English as an International Language), Chulalongkorn University, Bangkok, Thailand
Company Secretary Training
    Thai Institute of Directors (IOD)
  • Company Secretary Program (CSP 22/2007)
  • Effective Minute Taking (EMT 7/2007)
  • Board Reporting Program (BRP 3/2010)
  • ASEAN CG Scorecard Coaching (January 2019)
  • Anti-Corruption: The Practical Guide (ACPG 50/2019)
  • SET Link Workshop (September 2019)
  • Enhancing Good Corporate Governance based on CGR Scorecard (September 2562)
  • Thai Listed Companies Association (TLCA)
  • Advances for Corporate Secretaries (July 2015)
Other Training Courses
  • TQA Application Report Writing - 2010 Thailand Quality Award, Thailand Productivity Institute (FTPI) (August 2010)
  • The Personal Data Protection 2019 Act, B.E. 2562 (July 2019)
  • Finance for Non-Finance Executives (September 2562)
Experience
  • 2007 - 2011 Supervisor - Company Secretary,
    Thai Oil Public Company Limited
  • 2011 - 2014 Assistant Manager - Company Secretary,
    Thai Oil Public Company Limited
  • 2014 - 2018 Assistant Vice President - Company Secretary,
    Singha Estate Public Company Limited
  • 2 January 2019- Present Senior Manager - Company Secretary,
    SET & Investor Relations Department,
    Siam Makro Public Company Limited
  • 1 Jun 2019 - Present Company Secretary
    Siam Makro Public Company Limited
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