Page 228 - Amata-one-report2020-en

Mrs. Rewadee Jantamaneechote

7 Age 46

Position in Amata Corporation PCL.

Vice President - Legal and Company Secretary; and Company Secretary

Education
• 1995 LL.M. in International law, University of Nottingham, United Kingdom
• 1993 LL.B. Bachelor of Laws, Thammasat University, Bangkok Minor Psychology

Certificates
• 2000 Company Secretary Program, IOD

• 1997 Thai Bar Association
• 1993 Lawyer license, Lawyers Association of Thailand

Notarial Attorney Services, Thailand Lawyer Council

Experience
July 2, 2020 - present Director Amata KWEG Education Co., Ltd.

October 1, 2019 - present Company Secretary Amata Corporation PCL.

October 4, 2019 - present Company Secretary Amata VN PCL.

2016 - February 2019 Head of Company Secretary and Thai Optical Group PCL.
Legal Office
2015 - 2016 Senior Legal Specialist Banpu Power PCL.

Years of service in Amata Corporation PCL. 1 year 11 months

AMATA Shareholding - None -
Being a close relative of Management and Director - None -

The Company Secretary

The Company Secretary is a person in charge of the responsibility for supporting the Board in preparing the
various required documents/materials, Board Meeting agenda, and notifications of the scheduled meetings together
with overseeing the smooth running of the actual Board Meetings, Annual General Shareholders Meetings (AGMs) and
meetings of the various Board Committees. The Company Secretary is also responsible for preparing the Minutes of

the Board Meetings, the various Board Committee meetings, and also the AGMs together with storing and safekeeping
all corporate documents as required by law; as well as providing advice on the discharge of the responsibilities by
Board Directors to ensure full compliance with the various applicable legal and regulatory requirements, ensuring that
Board Directors and the Company disclose any relevant information as required in a correct, comprehensive and fully
transparent manner, and for coordinating

228 56-1 One Report 2020