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TSTEGROUPLOGO
TSTE GROUP
TSTE GROUP

Securities Holding Of Directors & Executives

Securities Holding Of Directors & Executives

Securities Holding Of Directors & Executives

Board of Directors
Board of Directors
commitee01
Mr. Pricha Attavipach
CHAIRMAN
INDEPENDENT DIRECTOR
commitee02
Mr. Prapas Chutimaworaphand
CHAIRMAN OF THE EXECUTIVE DIRECTORS
DIRECTOR
commitee03
Mr. Suwat Summashipvitsavakul
INDEPENDENT DIRECTOR
CHAIRMAN OF THE AUDIT COMMITTEE
commitee04
Mr. Chanachai Chutimavoraphand
CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR
DIRECTOR
commitee05
Mr. Pong Chinthammit
DIRECTOR
commitee06
Mrs. Puangthip Silpasart
INDEPENDENT DIRECTOR
AUDIT COMMITTEE
commitee07
Mrs. Kornsiri Pinnarat
INDEPENDENT DIRECTOR
AUDIT COMMITTEE
commitee08
Mr. Chalush Chinthammit
DIRECTOR
commitee09
Mr. Dhanadon Sujiphinyo
DIRECTOR
commitee10
Mr. Win Chinthammit
DIRECTOR
commitee11
Miss Jutatip Arunanondchai
INDEPENDENT DIRECTOR
commitee12
Mrs. Yaovanuth Dejvitak
DIRECTOR
commitee13
Mr. Kamondanai Chinthammit
DIRECTOR
commitee14
Miss Yuraphan Jenlapwattanakul
INDEPENDENT DIRECTOR
commitee15
Mr. Phallop Haemataksin
DIRECTOR
Independent Director
Independent Director
commitee03
Mr. Suwat Summashipvitsavakul
INDEPENDENT DIRECTOR
CHAIRMAN OF THE AUDIT COMMITTEE
commitee06
Mrs. Puangthip Silpasart
INDEPENDENT DIRECTOR
AUDIT COMMITTEE
commitee07
Mrs. Kornsiri Pinnarat
INDEPENDENT DIRECTOR
AUDIT COMMITTEE
commitee11
Miss Jutatip Arunanondchai
INDEPENDENT DIRECTOR
Audit Committee
Audit Committee
commitee03
Mr. Suwat Summashipvitsavakul
CHAIRMAN OF THE AUDIT COMMITTEE
commitee06
Mrs. Puangthip Silpasart
AUDIT COMMITTEE
commitee07
Mrs. Kornsiri Pinnarat
AUDIT COMMITTEE
Risk Management Committee
Risk Management Committee
commitee03
Mr. Suwat Summashipvitsavakul
Chairman of Risk Management Committee
commitee04
Mr. Chanachai Chutimavoraphand
Risk Management Committee
commitee06
Mrs. Puangthip Silpasart
Risk Management Committee
commitee15
Mr. Phallop Haemataksin
Risk Management Committee
Nomination and Remuneration Committee
Nomination and Remuneration Committee
commitee03
Mr. Suwat Summashipvitsavakul
Chairman of Nomination and Remuneration Committee
commitee06
Mrs. Puangthip Silpasart
Nomination and Remuneration Committee
commitee11
Miss Jutatip Arunanondchai
Nomination and Remuneration Committee
Securities holdings of directors and executives

Securities holdings of directors and executives

Securities holdings

of  Senior executive

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Secretary

The Board of Directors is aware of the importance of the role and duty of the Company Secretary, which helps support the Company’s operations in accordance with the principles of good corporate governance. To act correctly according to the regulations of the Stock Exchange of Thailand and the Office of the Securities and Exchange Commission, the Board of Directors has appointed Mr. Natthawat. Assavathanikkul holds the position of Company Secretary, acting as a liaison between the Company’s directors and the management, overseeing and coordinating various related regulations, supporting the implementation of good corporate governance principles and complying with the regulations and announcements of the Stock Exchange of Thailand. Thailand and the Securities and Exchange Commission, including following up on the results of compliance with the resolutions of the Board of Directors. and resolutions of shareholder meetings, as well as being responsible for filing documents required by law by disclosing qualifications in report form 56-1 and the annual report, attached documents detailing directors, executives, controlling persons and the company secretary.

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