Page 125 - PSTC - One Report 2023 (EN)
P. 125
124
Power Solution Technologies Public Company Limited
Report on Changes in Securities Holdings of Directors and Executives in 2023 Year-beginning, Year-Ending and Trading of Securities Holdings of Directors and Senior Executives in 2023
No.
First Name - Last Name
Shareholding Type
Common Shares (No. of Shares)
14 MAR 23
14 NOV 23
Increase/Decrease during Accounting Cycle
% of Shares with Eligibility to Vote
1. Mr.Soammaphat Traisorat
2. Mr. Thanat Pawarawipulyakorn
3. Mr. Prachaya Niyomthai
4. Miss Piyapat Suwannasang
5. Mr. Luechai Soodsakorn
6. Mr. Vorapong Jamjod
7. Dr. Sakul Pochanart
8. Mr. Tanadit Charoenchan
9. Mr. Anotai Khunalai
10. Pol. Lt. Gen. Nitat Limsiripan
11. Mr. Darm Nana
12. Mr.Sirot Setabandhu
13. Miss Yuwaporn Pumprasert
Direct
Indirect (Spouse)
Direct
Direct
Direct
Direct
Direct
-
-
-
-
-
-
Direct
117,172,000 117,172,000
113,428,000 113,428,000
505,000,000 506,200,000
500 500
49,500,000 47,800,000
2,000,400 2,000,400
200,000 200,000
- -
- -
- -
- -
- -
- -
800,000 801,600
- -
- 4.94
- 4.78
1,200,000 21.34
- 0.000021
(1,700,000) 2.01
- 0.084
- 0.0084
- -
- -
- -
- -
- -
- -
1,600 0.033
--
14. Mr. Phatchaphol Suriyamongkol -
Note:
No. 11 Resigned from the position of director on November 10, 2023.
No. 12 Appointed to the position of director and executive director, replacing Mr. Damp Nana, on November 10, 2023. No. 13 Resigned from the position of Chief Financial Officer on August 16, 2023.
8.1.3 pervision of Subsidiaries and Affiliates
Supervising the operations of subsidiaries and affiliates
The Board of Directors will establish a framework and mechanism for overseeing policies and operations of subsidiaries and affiliates at an appropriate level aligned with the business. It will monitor to ensure that subsidiaries and affiliates have a mutual and accurate understanding. This will be achieved by setting written policies for overseeing subsidiaries and affiliates, including:
(1) Appointing individuals as directors, executives, or persons with controlling authority in subsidiaries.
(2) Defining the duties and responsibilities of individuals appointed as representatives of the Company under item (1) and ensuring that Company representatives oversee compliance with the policies of subsidiaries.
