Page 62 - ACC One Report 2567-En

9) Toexecuteothermattersrelatedtoremunerationasdelegatedbythecompany’sBoardofDirectors.The management and units are to report or present related information and documents to NRC in support of the Committee’s achievement in its delegated tasks.
Report
NRC must report to the Board of Directors. Meeting
1) NRC is to hold or call for meeting as deemed appropriate at least once a year. It reserves the authority in calling for more meetings as necessary. The quorum must consist of no less than one-half of the total members of NRC.
2) AllNRCmembersshouldattendeverymeetingexceptwhennecessaryinwhichtheyarerequiredtoinform the Chairman of NRC in advance.
3) ChairmanofNRCservesasthechairmanofthemeeting.IncasethattheChairmanofNRCisnotavailablein the meeting or cannot perform the duty, attending NRC members shall select one member as the chairman of the meeting.
4) VotingofNRCmemberscanbedoneonthebasisofmajority.NRCmemberswithconflictofinterestinany matter for consideration shall not participate in the consideration and cannot vote in such matters.
5) InvitationlettermustbesubmittedtoNRCmembersinadvancepriortothemeeting.Incaseofnecessary matters or emergency, the meeting schedule will be informed through other methods, or the meeting can be re-scheduled at earlier date in which the Secretary of the NRC shall record the Minutes of the meeting.
6) NRC can invite those concerned to attend the meeting with the purpose to provide facts for the NRC meeting’s acknowledgement.
These shall become effective from 29 September 2015.
Company Secretary
Mr. Pongtai Tantisunthorn, the Company Secretary, was appointed on 2 May 2023. He is a person of merit with knowledge, abilities, and experience that would benefit his performance. He has undertaken trainings and seminars in necessary and related courses that would facilitate his duty as Company Secretary. He can ensure the conduct of the performance of the company, the Board of Directors, and the Executives in compliance with the laws, objectives, company’s articles, and principles of good corporate governance.
Education
Master of Business : Administration (Finance), National Institute of Development Administration
BachelorofBusiness :Administration(Management),KasetsartUniversity
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Annual Report 2024 (Form 56-1 One Report)
Advanced Connection Corporation Public Company Limited