Company Secretary

Ms. Taraket Thawornpanich

Age 50

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 Association
• Effective Minutes Taking Program (EMT), Thai Institute of Directors Association
• Advances for Corporate Secretaries, Thai Listed Companies Association
• Role of Company Secretary to drive ESG, Year 2023, Thai Institute of Directors Association
• Financial Statements for Directors (FSD) Class 53/2024, Thai Institute of Directors Association
• Board responsibilities Year 2024, by The Capital Law Office Limited (internal seminar)
• A seminar Re: Key Risk Trends in 2025, by KPMG Phoomchai Business Advisory Ltd. (internal seminar)
• Criteria for Material Transaction (MT) and Relate Party Transactions (RPT) to Listed Companies, Year 2026, by The Capital Law Office Limited (Internal Seminar)
• A seminar Re: Key Risk Trends in 2026, by KPMG Phoomchai Business Advisory Ltd. (internal seminar)

Shareholding in the Company (%)* : 0.0013%

Family Relationship among the Executives: -None-