Page 176 - 56-1 One Report 2022 EN

Part 2 Corporate Governance

laws, objectives; the Company’s articles of association. The Company Secretary is responsible for following up to
comply with the Board’s resolutions and the shareholders’ resolutions. The decision to appoint or remove the
Company Secretary shall be formally resolved by the Board.
Presently, the Board has appointed Mr. Salil Charuchinda to serve as Company Secretary effective 1 April 2022.
He has completed a company secretary training program and other relevant courses from the Thai Institute of
Directors, and he has experience in the area of good corporate governance, compliance, and company secretarial
functions, with many other qualifications which support the Company Secretary duty (details of Company Secretary
as enclosed in attachment no.1).

 The Head of Internal Audit
The Company appointed Ms. Nonglak Akkarakahasin as the Assistance Vice President - Internal Audit, who is an
eligible person with proper education, professional qualifications, and working experience to effectively perform the
duties required of this position, detail of which can be found in attachment no.3.
 The Head of Compliance

In terms of the Head of Compliance, the Company appointed Mr. Salil Charuchinda to ensure that operations are
transparent according to the Board Resolution, Corporate Governance Policy, and under the law including any
relevant regulations of the Securities and Exchange and the Stock Exchange of Thailand as well as guidelines for
Good Corporate Governance standard, as well as to provide guidance for Directors and Executives according to
Good Corporate Governance Policy and Best Practice on their duties and responsibilities. In addition, to support
Directors and Executives on transparent operations to meet the expectations of shareholders and in consideration
of the best interest of the Shareholders and Stakeholders, and to monitor and evaluate the implementation of the
law including complying with the Good Corporate Governance Policy guidelines as defined, detail of which can be
found in attachment no.3.

7.6.2 Investor Relation
The Company appointed Ms. Naliwan Chinnapha as Assistant Vice President – Finance, which also covers the
Investor Relation Department, which can be contacted to request information about the Company as per detail
below:

Investor Relations Department
Thaicom Public Company Limited

SJ Infinite One Business Complex, No. 349, 28 Floor, Vibhavadi-Rangsit Road, Chompol Sub-District,
th
Chatuchak District, Bangkok
Telephone: (66) 2596 5095

Fax: (66) 2003 5615
Email: [email protected]

Website: www.thaicom.net

Social Network: Facebook: Thaicom PLC.

Part 2 page 52