Board of Directors
Miss Chularat Sirisingh
- Company Secretary
- Investor Relations
Date of Appointment
On September 1, 2021
Nationality
Thai
Age
28 Years
Shareholdings (Including Spouse and Child)
(As of December 30, 2023)
Miss Chularat Sirisingh
81,000
0.00
Total 81,000 shares, Amount of Shares: 0.00 %
Education and Certificate
- Master of Public Administration (MPA) College of Local Administration, Khon Kaen University
- Bachelor of Law (LL.B.) Faculty of Law, Khon Kaen University
- Certificate Company Secretary Professional Development Program for Class 2/2022 (Full Scholarship) (December 2022) Capital Market Development Fund: CMDF
- Certificate Effective Minute Taking (EMT) Class 50/2022 From Thai Institute of Directors (IOD)
- Certificate Board Reporting Program (BRP) Class 39/ From Thai Institute of Directors (IOD)
- Certificate Company Secretary Program (CPS) Class 104/2019 From Thai Institute of Directors (IOD)
Work Experience
Current Positions in Other Entities
2021-Present
- Company Secretary Ratchaphurek Hospital Public Company Limited
2021-Present
- Investor Relations Ratchaphurek Hospital Public Company Limited
2020-Present
- Data protection Officer (DPO) Ratchaphurek Hospital Public Company Limited
Past Position
2019-2021
- Assistant Company Secretary Ratchaphurek Hospital Public Company Limited
Other Organizations that may Compete with or have any Conflict of Interest against the Company
-None-
Position in government affairs
-None-
Family Relationship with Other Directors, Executives or Major Shareholders of the Company or Subsidiaries
-None-
History of illegal offenses in the past 5 years
-None-
Qualifications according to Laws and No Prohibited Qualifications according to the Notification of the Capital Market Supervisory Board
-None-
History of transactions that may cause conflicts with the company in the last year
-None-