Page 124 - PSTC - One Report 2023 (EN)

Annual Report 2023 (Form 56-1 ONE REPORT)
123
5. The determination of a vote at meetings shall be in favor of the side with the greatest number of votes, with each director having one vote. However, any director with a conflict of interest in a particular matter shall not have the right to vote on that matter. In the event of a tie, the chairperson at the meeting shall cast an additional deciding vote.
Meetings of Non-Executive Directors
The Board of Directors may hold a meeting of non-executive directors at least once a year to allow for meetings between each other as necessary to discuss various management issues of interest without the management being involved and will report to the Chief Executive Officer on the results of the meeting. In this regard, the non-executive directors held one meeting on February 29, 2024, without the participation of the management team.
Schedule of the 2023 Annual Meetings of the Board of Directors
No.
First Name
Last Name
Board of Director
1. Mr. Soammaphat
2. Miss Piyapat
3. Mr. Prachaya
4. Mr. Luechai
5. Dr. Sakul
6. Mr. Vorapong
7. Mr. Tanadit
8. Mr. Anotai
9. Pol. Lt. Gen. Nitat
10. Mr. Thanat
11. Mr.Darm
12. Mr.Sirot
Traisorat
Suwannasang
Niyomthai
Soodsakorn
Pochanart
Jamjod
Charoenchan
Khunalai
Limsiripan
Pawarawipulyakorn
Nana
Setabandhu
12/12 2/2 - 12/12 12/12 12/12 12/12 12/12 12/12 12/12 6/6 4/4
Note:
No. 2resigned from the position of director on January 31, 2023.
No. 3 resigned from the position of director on January 23, 2023.
No. 9 was appointed to the position of director on January 23, 2023.
No. 10 was appointed to the position of director, replacing Mr. Prachaya Niyomthai, on January 23, 2023.
No. 11 was appointed to the position of director, replacing Miss Piyapath Suwannasang, on February 1, 2023.
No. 11 resigned from the position of director on November 10, 2023.
No. 12 was appointed to the position of director and executive director, replacing Mr. Darm Nana, on November 10, 2023.