Company Secretary

Ms. Taraket Thawornpanich

Age 49

Education

• Master of Laws (LL.M), Northwestern University School of Law and Certificate in Business Administration, Kellogg School of Management, U.S.A.
• Master of Laws (LL.M), Columbia Law School, U.S.A.
• Bachelor of Laws (LL.B) (Second Class Honours), Thammasat University
• Mini MBA, Chulalongkorn Business School
• Company Secretary Program (CSP), Thai Institute of Directors
• Effective Minutes Taking Program (EMT), Thai Institute of Directors
• Advances for Corporate Secretaries, Thai Listed Companies Association
• Role of Company Secretary to drive ESG, Year 2023, Thai Institute of Directors
• Financial Statements for Directors (FSD) Class 53/2024, Thai Institute of Directors
• A seminar Re: Key Risk Trends in 2025 held by KPMG Phoomchai Business Advisory Ltd. (internal seminar)
• Board responsibilities, by The Capital Law Office Limited (internal seminar)

Shareholding in the Company (%)* : 0.0013%

Family Relationship among the Executives: -None-