{"id":993467,"date":"2024-10-23T01:11:39","date_gmt":"2024-10-22T18:11:39","guid":{"rendered":"https:\/\/www.peerforyou.co.th\/information-and-roles-of-the-company-secretary\/"},"modified":"2024-12-09T18:43:59","modified_gmt":"2024-12-09T11:43:59","slug":"information-and-roles-of-the-company-secretary","status":"publish","type":"page","link":"https:\/\/www.peerforyou.co.th\/en\/information-and-roles-of-the-company-secretary\/","title":{"rendered":"Company Secretary
Information"},"content":{"rendered":"\t\t
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Corporate Governance<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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Company Secretary
Information<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Mr. Sombat Vithayavatcharoen<\/strong><\/span>
Company Secretary<\/p>

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Education<\/strong><\/span><\/p>

  • Master Degree in Business Economics, National Institute of Development Administration (NIDA)<\/li>
  • Bachelor Degree in Law, Thammasat University<\/li>
  • Bachelor Degree in Business Administration, Finance and Banking, Thammasat University<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t
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    Work Experience<\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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    2022 – 2024<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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    Compliance Manager<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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    Anypay Co.,Ltd (\u201cAnypay\u201d)<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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    2022 – 2022<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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    Deputy Managing Director
    Compliance and Internal Audit<\/span><\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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    ASL Securities Co., Ltd. (\u201cASL\u201d)<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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    2020 – 2021<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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    Compliance and Legal Manager<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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    XSPRING Asset Management Co.,Ltd. (\u201cXAM\u201d)<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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    2013 – 2019<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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    Compliance and Internal Audit Manager<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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    Zmico Securities Plc.<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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    2007 – 2010<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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    Internal audit manager<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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    Zmico Securities Plc.<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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    Roles and responsibilities of the Company Secretary<\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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    1. Perform the duty with responsibility, carefulness, honesty and comply with the law and other related regulations<\/li>\n
    2. Supporting the board of directors for their activities including providing consultation to the directors regarding article of association and other regulations from related authorities.<\/li>\n
    3. Arrange and coordinate the meeting of the committees, subcommittees, shareholder meetings as well as coordinate to ensure all resolutions have been implemented complying with objectives, article of association\/shareholders including law and related regulations.<\/li>\n
    4. Preparing and keeping document of the Company such as a register of directors, call for meeting note, board of directors and shareholders minute of meetings, annual report etc.<\/li>\n
    5. Keeping the report on interest field by directors and executives as well as submit the copy of report to chairman and to chairman of the audit committee within 7 days from the date that the Company has received the report.<\/li>\n<\/ol>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"

      Corporate Governance Mr. Sombat VithayavatcharoenCompany Secretary \u00a0 Education Master Degree in Business Economics, National Institute of Development Administration (NIDA) Bachelor Degree in Law, Thammasat University Bachelor Degree in Business Administration, Finance and Banking, Thammasat University Work Experience 2022 – 2024 Compliance Manager Anypay Co.,Ltd (\u201cAnypay\u201d) 2022 – 2022 Deputy Managing DirectorCompliance and Internal Audit ASL…<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-993467","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.peerforyou.co.th\/en\/wp-json\/wp\/v2\/pages\/993467","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.peerforyou.co.th\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.peerforyou.co.th\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.peerforyou.co.th\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.peerforyou.co.th\/en\/wp-json\/wp\/v2\/comments?post=993467"}],"version-history":[{"count":15,"href":"https:\/\/www.peerforyou.co.th\/en\/wp-json\/wp\/v2\/pages\/993467\/revisions"}],"predecessor-version":[{"id":994064,"href":"https:\/\/www.peerforyou.co.th\/en\/wp-json\/wp\/v2\/pages\/993467\/revisions\/994064"}],"wp:attachment":[{"href":"https:\/\/www.peerforyou.co.th\/en\/wp-json\/wp\/v2\/media?parent=993467"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}