Mrs. Somsuda Ruampumsuk

The Corporate Secretary and Head of compliance (Profile and Work Experience) Click here

Education Background

Seminar Accomplishment

Number of Share Holding (%) as of 20/02/2024

None

Experience

Listed Companies Other Companies

 

Mrs. Somsuda Ruampumsuk, Director of Corporate Secretary, as the Company Secretary, effective as of May 13, 2015. This person is considered well qualified with great capabilities, possesses many years of useful experience, successfully participated in training seminars and related courses required and being able to carry out the duties of the Company Secretary so that the Company adheres to related laws and Good Corporate Governance regulations.

Duties and Responsibilities of the Company Secretary

  1. Being a Secretary to the Board of Directors by coordinating with all parties in organizing Board of Directors Meetings and Shareholders Meetings so that they adhere to principles of Good Corporate Governance and related regulations, the Company’s Articles of Associations and best practices, and related laws such as the Securities and Exchange Act and the Public Limited Company Act B.E. 2535.
  2. Being responsible for disclosing the Company’s information in line with SET’s and SEC’s regulations, and other regulatory bodies.
  3. Providing basic advice to the Board of Directors and Management who have to follow the Company’s Articles of Association, rules of SEC and SET, and any new regulations that may be relevant to the Company.
  4. Preparing and storing important documents such as the registration of the Company’s directors, the invitation letter and minutes of the Board of Directors Meeting, the invitation letter and minutes of the Shareholders Meeting, the Annual Report, shares holding report of directors and management team, and reports of conflicts of interest filed by directors and the management.
  5. Supervising various activities and events performed by the Board of Directors to ensure the efficiency and effectiveness of their works, and the greatest benefits to the Company.
  6. Coordinating with related parties to ensure that the resolutions from the Board of Directors Meetings and the Shareholders Meetings are carried out.
  7. Executing additional duties as assigned by the Board of Directors.

Qualification of Corporate Secretary

  1. To have the knowledge and understanding of the company and the business.
  2. To understand the Corporate Secretary's role.
  3. To have the knowledge and understanding of the law and regulation of Securities and Exchange Commission, the Stock Exchange of Thailand, Securities and Exchange Act and Public Law.
  4. Not to use the company’s business opportunity for personal benefits and to keep the secret of the company.
  5. To have at least 2 year experience as a Corporate Secretary or a secretary of an Executive Board.
  6. To have good human relations and skills to coordinate with other departments and companies.

Contact: Company Secretary

Somsuda Ruampumsuk 0-2669-9291 | Somsuda.rua@gmmgrammy.com
Office of Corporate Secretary 0-2669-9291 | cs@gmmgrammy.com