Page 153 - Anual report STi 2022_eng

indirectly. In the final consideration, it is found that directors (4) The Company has imposed disciplinary action
and/or executives, their spouses, and minor children are for directors, executives, and employees of the Company who
actually the owner of such securities, such as held by other brings information within the Company and its subsidiaries to
people in a disguised manner (Nominee) or held through seek benefits or disclose to the extent that the Company may
private funds, for instance. damaged in addition to the offenses stipulated by laws. The
The Company will provide information about the Company will consider penalties as appropriate to the case,
duties of directors and executives in reporting the holding of including verbal warning, written warning, probation, as well
the Company's securities, including penalty provisions under as termination of employment on the grounds of dismissal.
the Securities and Exchange Act B.E. 2535, in accordance The penalties will be considered from the intent of the action
with the regulations of the Stock Exchange of Thailand. The and the severity of the offense.
Company requires directors and executives to report their Directors, executives, and employees of the
securities holdings held by oneself, their spouse, and minor Company or former directors, executives, and employees who
children to the Office of the SEC within 30 days from the date have resigned are prohibited from disclose inside information
of appointment and report changes in securities holdings to or the Company’s secrets as well as the confidential
the company secretary at least 1 day in advance prior to information of the Company's partners that they have been
the transaction in order to report to the Board of Directors aware of from performing duties for outsiders to acknowledge
or the person assigned by the board regarding trading of the although the disclosure of such information will not cause
Company's shares for acknowledgment. When a director or damage to the Company and business partners.
executive of the Company has a change in the holding of In 2022, the directors and executives did not have
the Company's securities, it must notify the Company and any cases of wrongdoing regarding the use of inside information
report changes in the holding of such securities to the SEC and has complied with the notification of the Office of the SEC in
Office within 3 business days from the date of purchase, sale, reporting changes in securities holdings after purchase and sale of
transfer, or acceptance of transfer in order to comply with securities to the SEC Office. Information on changes in securities
Section 59 of the Securities and Exchange Act B.E. 2535 holdings of directors and executives of the Company in the year
and for further public dissemination. 2022 is as follows:

Board of Directors

Number of shares held
Spouse and (Including Spouse and Children) Number
No. Name-Surname Position Underage of Shares Percent
(%)
Children as of Dec. as of Dec. as of Dec. Changed
31, 2020 16, 2021 21, 2022*

1 Mr. Jumpol Sumpaopol The Chairman of the - - - - - -
Board

2 Assoc. Prof. Dr. Sarayut Chairman of the - - - - - -
Nathaphan Audit Committee

3 Ms. Chawaluck Siwayathorn Audit Committee - - - - - -

4 Mrs. Suparanan Tanviruch Audit Committee - 1,100,000 - - - -

5 Mr. Pairuch Laoprasert Chairman of the - 31,219,000 31,219,000 70,242,750 - 11.65
Executive Committee

6 Mr. Somkiat Silawatanawong Chief Executive 485,550 40,000,000 40,175,800 90,485,550 - 15.01
Officer

7 Mr. Somchit Peumpremsuk Executive Director - 30,000,000 30,000,000 67,500,000 - 11.19
8 Mr. Issarin Suwatano Executive Director - 12,000,000 12,000,000 27,000,000 - 4.48

Stonehenge Inter Public Company Limited 151