Page 336 - 56-1 One Report 2022 EN
P. 336
Attachment 1 Information of Directors, Executives, Controlling Person, Head of Accounting and Finance,
Accounting Controller, and Company Secretary as of 31 December 2022
Relationship Working Experiences in the 5 preceding years
Name - Surname / Position / Age Education / Training % between Organization / Company / Type of
(1)
Date of Appointment Shareholding Directors and Duration Position Business
Executives
Harvard Leadership Development Program, Harvard Business Oct 2018 - Present Director Lao Telecommunications Co., Ltd.
Publishing (2017-2019) Sep 2017 - Present Director Shenington Investments Pte. Ltd.
Capital Market Academy (CMA 27/2018) Sep 2017 - Present Director IPSTAR Global Services Ltd.
Executive Development Program (EDP) by TLCA, Class 9/2012 Sep 2017 - Present Director Star Nucleus Co., Ltd.
Diploma ISP Class 116 Institute of Security Psychology, National Sep 2017 - Present Director International Satellite Co., Ltd.
Defense Studies Institute, Royal Thai Armed Forces Sep 2017 - Present Director IPSTAR Company Ltd.
Headquarters (2015) Sep 2017 - Present Director IPSTAR Australia Pty Ltd.
Sep 2017 - Present Director IPSTAR New Zealand Ltd.
Sep 2017 - Present Director IPSTAR Japan Company Ltd.
Sep 2017 - Present Director IPSTAR International Pte. Ltd.
2017 - Present Director, and Authorized Director TC Broadcasting Co., Ltd.
Past Experiences
2017 - 2019 Director Cambodian DTV Network Ltd.
May 2003 – Aug 2017 Chief Finance Officer CS Loxinfo Plc.
11. Mr. Piyawat Jriyasetapong 52 Highest Education 0.0005 None Jan 2022 – Present Chief Commercial Officer Thaicom Plc.
(2)
Chief Commercial Officer Master of Arts (International Relations), Chulalongkorn University
Master of Business Administration, National Institute of Position in other listed companies
Date of Appointment Development Administration (NIDA) - None -
1 January 2022 Master of Engineering (Electrical/Communication Engineering), Position in other non-listed companies
Kasetsart University Apr 2022 - Present Director, and Authorized Director ATI Technologies Co., Ltd.
Jan 2022 – Present Director, and Authorized Director TC Space Connect Co., Ltd.
IOD Training Programs Jan 2022 – Present Director, and Authorized Director Thai Advance Innovation Co., Ltd.
Directors Certification Program (DCP), Class 232/2016 Jan 2022 – Present Director International Satellite Co., Ltd.
Jan 2022 – Present Director Orion Satellite Systems Pty Limited
Attachment 1 Page 14

