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Corporate Secretary

Ms. Naruechol Vaidyanuwatti

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

May 2017 – Present

2016 – May 2017

2014 – 2016

2014 – Jun 2014

2008 – 2013

Corporate Secretary / MD Office & Corporate Secretary Division

Assistant to Corporate Secretary

Company Secretary

Manager – The Office of Company Secretary

Executive Secretary – Healthcare & Medical Equipment

AMA Marine Pcl.

AMA Marine Pcl.

One To One Contacts Pcl.

Thoresen Thai Agencies Pcl.

LF Asia (Thailand) Co ., Ltd.

Education

- Master’s Degree (Mass Communications) Towson State University – U.S.A.

- Bachelor’s Degree (Mass Communications) Towson State University – U.S.A.

- Bachelor’s Degree (Business English) Assumption University

Trainings and Seminars

- Basic Law and regulations relating the listed companies, Class 12/2014

- Company Secretary Program Class 2004

- CG Workshop 1/2017 “Enhancing Good Corporate Governance based on CGR Scorecard” form SET in associate with IOD

- Seminar “Preparation of Listed Company with CG Code” form SET in associate with SEC

- QR Code Shareholder Meeting Standard Form

- Evaluate Quality of Annual General Meeting 2019

- Issuer Portal – Documentary Request