Company Secretary
Roles & Responsibilities of Corporate Secretary
Educational Background
- Bachelor's Degree, Suan Sunandha Rajabhat University, General Management, Finance and Banking
Director Training Programs (IOD)
- Company Secretary Program (CSP), Class 159/2025
- Director Accreditation Program (DAP), Class 222/2024
- Board Reporting Program (BRP), Class 50/2024
Other Training Programs
- Executive Security Network Development Program (ESNDP), Class 1, 2024
- All of HROD System Development Program, 2023
- Personal Data Protection Act (PDPA), 2022
- Anti-Corruption (CAC), 2022
- GHPs and HACCP V.5 2020 (New Version)
- Risk and Opportunity Management, 2021
- Building Teams for Success, 2020
- Safety Officer at Management Level, 2019
- Safety Officer at Supervisor Level with Success Limited Partnership
- Computer and Internet Usage in the Office
- ISO 14001 & ISO 9001
- Professional Trainer Program
Current Positions
- Director • Deputy Managing Director • Risk Management Committee Member • Company Secretary
NEP Realty and Industry Public Company Limited
- None
5-Year Work Experience
Has the legal qualifications and does not possess any prohibited characteristics as specified by the Capital Market Supervisory Board’s announcements.
- Yes
Family Relationships with Other Directors, Executives, Major Shareholders of the Company or Its Subsidiaries
- None
Roles and Responsibilities of the Company Secretary
The Company Secretary plays a key role in supporting the Board of Directors in carrying out its duties in compliance with applicable laws, regulations, and good corporate governance principles.Coordinate the schedule of Board of Directors meetings throughout the year and the Annual General Meeting of Shareholders, and notify the Board of Directors in advance.
Prepare meeting agendas and supporting documents and distribute them to the directors together with the invitation to the Board of Directors meeting.
Arrange the shareholders' meeting, including the agenda and supporting documents, and distribute them to shareholders together with the meeting invitation. Ensure that the meeting is conducted smoothly and in compliance with applicable laws.
Attend meetings and prepare minutes of the Board of Directors meetings and shareholders' meetings, recording key matters as well as useful questions and comments.
Follow up on the implementation of resolutions passed by the Board of Directors and shareholders' meetings, and continuously report the progress to the Board of Directors.
Provide information and advice to the Board of Directors and executives regarding the proper performance of their duties in compliance with applicable laws, requirements of the SEC and the Stock Exchange of Thailand, as well as good corporate governance practices.
Prepare the Annual Registration Statement / Annual Report (Form 56-1 One Report) accurately and completely in accordance with the requirements of the SEC and the Stock Exchange of Thailand, and submit it to relevant authorities and shareholders.
Maintain directors' profiles and the register of directors with accurate and up-to-date information at all times.
Submit copies of reports on the interests of directors, executives, or related persons to the Chairman of the Board and the Chairman of the Audit Committee within 7 days from the date of receipt of the report.
Maintain the following documents completely, systematically, and in a manner that allows for easy verification:
- Notices of meetings and minutes of Board of Directors meetings and shareholders' meetings, together with supporting documents
- Annual reports
- Register of directors
- Reports on the interests of directors, executives, and related persons
Perform other duties as prescribed by notifications of the Capital Market Supervisory Board and as assigned by the Company.
