In compliance with the Securities and Exchange Commission Act (No.4)2008 Section 89/15 and 89/16, the Board of Directors has appointed Ms. Rattanaporn Koompan to hold the corporate secretary position, with effect from June 1, 2022.

 

Ms. Rattanaporn Koompan

Company Secretary

 

 

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

  1. Prepare and maintain the Directors’ Register, Appointment Notice of the Board of Directors’ Meeting, Minutes of the Board of Directors’ Meeting, Annual Report, and Appointment Notice of the Shareholders’ Meeting, and Minutes of the Shareholders’ Meeting.
  2. Maintain the Report of Stakeholding reported by directors or executives, and submit the its copy to the Chairman of the Board within 7 (seven) working days from the received date of the Report.
  3. Organize the Shareholders’ Meeting and the Board of Directors’ Meeting according to laws, the Company’s Articles of Association, and practices, and oversee and coordinate to ensure the compliance with the Meeting’s resolution.
  4. Follow up and supervise to ensure the disclosure of information, and report the information in part relating to the rules, notifications, and requirements of the Stock Exchange of Thailand, the Office of the Securities and Exchange Commission, and the Capital Market Supervisory Board.
  5. Arranging Director’s training/briefing for newly appointed Directors.
  6. Providing support for Directors and Executives to attend training courses in their relevant areas.
  7. Supervise the activities of the Board of Directors, and carry out other matters as entrusted by the Board of Directors.
  8. Take other actions as determined by the Stock Exchange of Thailand, the Office of the Securities and Exchange Commission, and the Capital Market Supervisory Board.

 

Education

  • Bachelor of Laws, Sukhothai Thammathirat Open University
  • Bachelor of Business Administration School of Management Science, Sukhothai Thammathirat Open University

Training

  • Certificate of Company Secretary Program (CSP) Class 115/2021, Thai Institute of Directors (IOD)
  • Company Reporting Program (CRP) Class 30/2021, Thai Institute of Directors (IOD)
  • Effective Minutes Taking (EMT) Class 55/2023, Thai Institute of Directors (IOD)
  • Board Reporting Program (BRP) Class 52/2025, Thai Institute of Directors (IOD)
  • Professional Development Program for Company Secretary, Thai Listed Companies Association (TLCA)
  • Anti-Corruption the Practical Guide (ACPG) Class 70/2025, Thai Institute of Directors (IOD)
  • Corruption Risk and Control Workshop (CRC) Class 23/2024, Thai Institute of Directors (IOD)
  • Strategic Supply Chain Management Workshop 2025, The Stock Exchange of Thailand (SET)
  • Corporate Sustainability Strategy Class 2/2023, The Stock Exchange of Thailand (SET)
  • Certificate of Compliance Management and rules that must be prepared specifically Class 4/2022, NID

Work Experience

  • 2022 – Present Company Secretary, IT City Public Company Limited.