Page 56 - ACC One Report 2567-En

Member of the Board of Directors
Presented is the name list of the company’s Board of Directors, participation in the Annual General Meeting of Shareholders, and attendance to the Board of Directors’ Meeting for the year ended on 31 December 2024 (Consisting of 8 persons (No. 1- No.8) as follows;
Name - Family Name
1. General Somchai Youngpituck 2. Mr. Weerachai Amornrat-tana 1/
3. Mr. Akawat Methacharatsinthavee 2/ 4. Mr. Saovapak Sakulromvilas
5. Mrs. Supin Siripoke
6. Mr.Vichien Uasanguankul
7. Mr. Peerapong Wainipitapong 3/ 8. Mr. Kittibat Nattakarnsupa 4/
2023 Annual General Meeting of Shareholders on 30 April 2024
-Attended-
- Not yet be a - director
- Not yet be a - director
-Attended- -Attended-
Director / Managing Director
Director -Attended- Director - Not yet be a -
director
Extraordinary The Board General Meeting of Directors’
1. Mr. Arichai Ractham, Ph.D 5/
2. Mr. Thanakit Achariyasombat 6/ 3. Mr. Eitti Ponguussara 7/
4. Mr. Chen Zhong 8/
Chairman of the Audit Committee / Independent Director
Director
Audit Committee / Independent Director
Director
-Not attended-
-Not be s director- -Attended-
-Not attended-
-Not be s director-
-Not be s director- -Not be s director-
-Not be s director-
Position
Chairman of the Board of Director / Audit Committee / Independent Director
Chairman of the Audit Committee / Independent Director
Audit Committee / Independent Director
First Vice Chairman of the Board of Director
Second Vice Chairman of the Board of Director / Deputy Managing Director
of Shareholders No. 1 and 2
Meeting
15/15 10/11
9/9 15/15 13/15
15/15 12/12 11/11
4/4
2/2 5/5
4/4
Directors who resign or leave their positions during the year
1/ Mr. Weerachai Amornrat-tana was appointed with the resolution of the 2024 Annual General Meeting of Shareholders on 30 April 2024.
2/ Mr. Akawat Methacharatsinthavee was appointed in replacement of Mr. Eitti Ponguussara, the director who resigned from member
of audit committee by the resolution of the 6/2024 Board of Directors’ Meeting on May, 17 2024.
3/ Mr. Peerapong Wainipitapong was appointed in replacement of Mr.Thanakit Achariyasombat, the director who resigned from member
of audit committee by the resolution of the 6/2024 Board of Directors’ Meeting on May, 17 2024
4/ Mr. Kittibat Nattakarnsupa was appointed with the resolution of the 2024 Annual General Meeting of Shareholders on 30 April 2024.
5/ Mr. Arichai Ractham, Ph.D retired from the director by rotation
6/ Mr.Thanakit Achariyasombat resigned from the director on March 6, 2024.
7/ Mr. Eitti Ponguussara resigned from the director on May 16, 2024.
8/ Mr. Chen Zhong retired from the director by rotation.
Annual Report 2024 (Form 56-1 One Report)
Advanced Connection Corporation Public Company Limited
56
-Attended-
2/2 2/2
2/2 2/2 2/2
2/2 2/2 2/2