Company Secretary

Mr. Thanit Klaewdetsri

Company Secretary

ARIP Public Company Limited

At the Board of Directors’ Meeting No. 5/2021, held on 8 November 2021, the Board passed a resolution to appoint Mr. Thanit Klaewdetsri as the Company Secretary, in accordance with Section 89/15 of the Securities and Exchange Act B.E. 2535 (1992), as amended by the Securities and Exchange Act (No. 4) B.E. 2551 (2008), to perform duties as required by law.

The scope of duties and responsibilities are as follows:

  1. To provide legal advice and updates on relevant rules, regulations, and corporate governance practices to ensure that the Board of Directors’ activities comply with the law.

  2. To promote knowledge and understanding of corporate governance, and to provide information and encourage the Board of Directors to comply therewith.

  3. To prepare meeting agendas and supporting documents for both Shareholders’ meetings and Board of Directors’ meetings.

  4. To organize Shareholders’ meetings and Board of Directors’ meetings in accordance with the law, the Company’s Articles of Association, and best practices.

  5. To prepare the minutes of Shareholders’ meetings and Board of Directors’ meetings, and to follow up on the implementation of resolutions passed at such meetings.

  6. To prepare and maintain the register of directors, the Annual Report (Form 56-1 One Report), notices of Shareholders’ meetings, notices of Board of Directors’ meetings, and minutes of both Shareholders’ and Board of Directors’ meetings.

  7. To ensure that directors and executives prepare and submit conflict of interest reports for themselves and their related persons, as required by law.

  8. To maintain the conflict of interest reports submitted by directors and executives, and to deliver copies of such reports to the Chairman of the Board and the Chairman of the Audit Committee within seven (7) business days from the date the Company receives the report, pursuant to Section 89/14.

  9. To ensure proper disclosure of information and information reports in accordance with relevant rules and regulations.

  10. To contact and communicate with shareholders to ensure they are informed of their rights and Company news, and to serve as a liaison between shareholders, the Board of Directors, and management.

  11. To oversee the activities of the Board of Directors and perform other duties as announced by the Capital Market Supervisory Board or as assigned by the Company.

  12. To arrange orientation sessions and provide guidance for newly appointed directors.

  13. To arrange the performance evaluation of the Board of Directors, report the evaluation results to the Board, and facilitate coordination between the Board of Directors and management.

Educations :

  • Bachelor Degree (Second Class Honor), Faculty of Engineering, King Mongkut Institute of Technology Ladkrabang

Certificate :

  • Company Secretary Program (CSP) (122/2021)

5 Years’ work experience :

Listed Company : ( 1 EA.)

  • ARIP PCL.

– Member of RMC                             Aug 2023 – Present

– Business Media Director             Feb 2013 – Present

– Company Secretary                       Jan 2022 – Present

Company Limited :

(-None-)