Page 63 - ACC One Report 2567-En

Work experiences
2022 - 2023 2022
2016 - 2022
Company Secretary / Investor Relations
BlueVenture Group Public Company Limited
Vice President, Financial Analysis and Project Funding Department
(Company Secretary / Investor Relations) Sahakol Equipment Public Company Limited. Assistant Vice President, Financial Analysis and Project Funding Department
(Company Secretary / Investor Relations) Sahakol Equipment Public Company Limited.
Scope of duties and responsibilities of corporate secretary
1) To oversee and manage the meeting of the company’s Board of Directors and the Sub-Committee.
2) To organize the Shareholders’ Meeting and compose the Minutes of Shareholders’ Meeting
3) To store related documents and reports.
4) Toensurethattheconductofthecompany’sBoardofDirectorsiscompliantwiththelawsandregulations
related to the company’s business.
5) To oversee and provide advice on corporate governance of the company’s Board of Directors.
6) Tooverseeothermattersrelatedtothecompany’sBoardofDirectors,themanagement,andtheshareholders.
7) To follow on the execution in line with the resolution of the company’s Board of Directors and the
Shareholders’ Meeting.
8) To execute other matters in accordance with the Securities and Exchange Act, other related laws and
regulations as well as announcements and articles of the Capital Market Advisory Board.
Management
The company’s management team for the accounting period ended on 31 December 2024 is as follows:
Name – Family Name
Position
1.
Mr.Vichien Uasanguankul*
Managing Director
2.
Mrs. Supin Siripoke
Deputy Managing Director
3.
Mr.Saovapak Sakulromvilas**
Senior Assistant Managing Director
4.
Mr. Peerapong Wainipitapong
Assistant Managing Director
5.
Mr. Kitti Kanokudomsap
Assistant Managing Director, in charge of Accounting & Finance Department
Managing Director
The company’s Board of Directors will select the Managing Director through NRC’s consideration on suitability of individuals with knowledge and abilities, vision, and management skills as well as showing excellent coordination quality with all parties. Currently, Mr. Vichien Uasanguankul serves as the Managing Director.
Scope of duties and responsibilities of Managing Director/ or Chief Executive Officer
1) To be responsible for the performance management and/or daily management of the company as well as supervision of performance in general to ensure compliance with the company’s policies, business strategies, goals and work plans, financial goals, and budget granted by the Board of Directors and/or the resolution of the Shareholders’ Meeting.
2) To compose business plans and delegate management authority as well as composing budget for business conduct and annual budget, which are to be presented to the company’s Board of Directors for approval. The task also includes reporting the progress of the work plans and the authorized budget to the Board of Directors.
Annual Report 2024 (Form 56-1 One Report) Advanced Connection Corporation Public Company Limited
63