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Corporate Secretary

Mr. Sakchai Rutchakitprakarn

Ama Marine Public Company Limited

33/4 The 9th Towers, Tower A, 33rd Floor, Room #TNA02,Rama 9 Rd., Huaykwang, HuayKwang, Bangkok 10310

Duties & Responsibilities of Corporate Secretary

1. Arrange and keep the directors’ registers, meeting notice and minutes of the Board of Directors and Shareholders, annual report together with providing legal advice and relating rules and regulations to the Board of Directors, also look after the Board of Directors business to ensure the compliance with the Board of Directors’ resolution.

2. Keep the conflict of interest report by directors or management.

3. Other ad-hoc projects in relation to the announcement of Capital Market Supervisory Board

In addition, the Corporate Secretary will assist the Board of Directors on meeting arrangement, agenda preparation, forward the invitation letters together with supporting documents.

In case that the Corporate Secretary is resigned or unable to perform the duty, the Nomination and Remuneration Committee will nominate and select the new person to the Board of Directors to consider an appointment within 90 days starting from the resignation date. During the vacancy, the Board of Directors are able to assign any director performing instead.

The Company has set up the qualification of Corporate Secretary as follows:-

1. Knowledge and Understanding of the business

2. Understand of the Corporate Secretary role

3. Knowledge and Understanding in legal, SEC and SET regulations

4. Keep confidence on the company and not taking advantage from the company business opportunity

5. Good relationship, ability to coordinate with other agencies internally and externally

6. Knowledge in English

7. Experience as a Corporate Secretary at least 3-5 years

Work Experience 5 years

Apr 2018 – Present  

May 2017 – Present

2016 – Present

2016 – May 2017

2014 – 2016

Director  

Assistant to Managing Director – Accounting & Finance  

Chairman of the Risk Management Committee  

Corporate Secretary

Marketing Manager

AMA Marine PCL

AMA Marine PCL

AMA Marine PCL

AMA Marine PCL

AMA Marine Co., Ltd

Position in other listed companies

None

Position in non-listed companies

Apr 2017 – Present  

2017 – Present

2014 – Present

2007 – Nov 2017

2005 - 2014

Director

Chief Accounting & Finance Officer  

Director

Director

Managing Director

AMA Logistics Co., Ltd.

AMA Logistics Co., Ltd.

Onelink Network Co., Ltd.

Alert Distribution Co., Ltd.

Marine Solution Co., Ltd.

Education

- Master of Business Administration (Advanced Economic and Finance), University of New South Wales, Australia

- Bachelor of Business Administration (Finance & Banking), Assumption University

Trainings and Seminars

- Director Accreditation Program (DAP), Class 155/2018

- Director Certification Program (DCP), Class 150/2018

- Corporate Secretary, Class 72/2016

- Strategic Financial Leadership Program (SFLP) 2019 by Thai LCA

- TAS 32 และ Thai Financial Reporting Standards (TFRS) 7, 9 2019

- Thai Financial Reporting Standards (TFRS) 15