Page 264 - Anual report STi 2022_eng

Shareholding in the Company (%)
-None-
Family relationship between directors and executives
-None-
Directorship in listed companies and other businesses/
Work experience in the past 5 year
Period Position Company/Organization
2017 - Present Company Secretary/ Secretary of the Audit Stonehenge Inter Plc.
Committee/ Secretary of the Executive
Committee/ Secretary of the Good
Corporate Governance Development and
Mrs. Nongnuch Phumphol social activities for corporate sustainable
development Committee
2016 - 2017 Secretary ot Chief Executive Officer Spring News Corporation Co., Ltd.
Positions Company Secretary/ Secretary of the Audit 2012 - 2016 Secretary ot the Chairman Media Experts International (Thailand)
Committee/ Secretary of the Executive Committee/ 2008 - 2012 Company Secretary Co., Ltd.
Nation International Edutainment Plc.
Secretary of the Good Corporate Governance
Development and social activities for corporate Duties and Responsibilities of the Company Secretary
sustainable development Committee/ Acting Head of The Company Secretary has duties and responsibilities by carefully and faithful
Compliancee and duties according to Securities and Exchange Act in providing legal, Article of

Age 51 years Company and regulation consultancy that the Board of Directors should be aware
of, and coordinate with all related parties to comply with resolutions of the Board
Educational qualification and resolutions of the Shareholder Meeting. The Company Secretary with duties and
- Bachelor of Communication Arts, Sukhothai Thammathirat Open University responsibilities as follows:
1. Preparing and keeping the following documents:
Other training courses (1.1) a register of directors
- Seminar on "Nomination and Appointment of Directors" organized by Thai Listed (1.2) notice calling director meeting, a minute of meeting of the board of
Companies Association directors and an annual report of the Company
- CGR 2023 Coaching “Guidelines for Corporate Governance Report 2023” organized (1.3) a notice calling shareholder meeting and a minute of shareholders’
by by the Thai Institute of Directors Association meeting;
- Seminar on “New AGM Checklist 2023” organized by Thai Investors Association 2. Keeping a report on interest filed by a director or an executive
- Focus Group “Material Transaction and Related Party Transaction for listed companies” 3. Submit a copy of the report on interest under Section 89/14 to the Chairman
- Seminar on “HCM Webinar 3/2022 in Workplace With No Boundaries: Working Together and the Chairman of Audit Committee within seven business days from the date on
Without Limits” organized by Thai Listed Companies Association which the Company has received such report. The Company shall arrange a system
- Training on "Sustainable Development Journey 2022 for Listed Companies" organized for safekeeping of documents and evidence in relation to disclosure of information and
by the SET monitor safekeeping of such documents or evidence for its accuracy and completion as
- Training on “S01-S04 : Business Sustainability Strategy Course Set” organized by well as availability for inspection for the period of ten years from the date of producing
the SET such documents or information.
- Seminar on "Personal Data Protection Guideline for Company Secretary" 4. Performing any other acts as specified in the notification of the Capital Market
- Training on “Enterprise Risk Management System (ERM)” Supervisory Board.
- Advance Company Secretary 2018 organized by Thai Listed Companies Association
- Board Reporting Program (BRP) Class of 1/2009
- Effective Minutes Talking (EMT) Class of 4/2006
- Company Secretary Program (CSP) Class of 18/2006

262 Annual Report 2022 (56-1 One Report)