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Corporate Secretary

To comply with the CG principles of listed companies under the category of directors’ responsibility and the terms of the Securities and Exchange Act, the Board appointed a Corporate Secretary to provide the Board with legal advice and reminds them of assorted regulations that they need to know and comply with; hold meetings; supervise assorted Board activities to enable them to perform efficiently and effectively for the maximum benefit to PTT; prepare and maintain critical documents, including directors’ registration, Board meeting notices and minutes, annual reports; issue shareholders’ meeting notices and minutes, and keep reports on connected transactions reported by directors or the management

The Board appointed Ms. Wantanee Jaruke, Vice President, Office of the President and Corporate Secretary, to also serve as the Corporate Secretary, with effect from December 1, 2013.