Page 351 - BAM ONE REPORT 2565 (ENGLISH VERSION)

345

Form 56-1 One Report 2022

Executives,

Organization/Company Organization/Company Directors, of
Profiles of Directors, Executives, Controlling Persons, Head of Accounting and Finance, Person Directly in Charge of Account Preparation, and Company Secretary /1

the profile to
Work Experience Work Experience refer please Controlling Persons, Head of Accounting and Finance, Person Directly in Charge of Account

Position Position Experience,

Work Preparation, and Company Secretary, No. 5
of
Period Period detail
The

Family Relationship between Executives None Family Relationship between (Number of Shares /Percent) Directors and Executives None

Shareholding Proportion in the Company /1 (Number of Shares /Percent) Directors and 15,000 shares (0.0005%) Shareholding Proportion in the Company /1 None

Education/Training Strategies into Success  Manager as a Coach Program  Risk Management and Internal Control Course  Training Course on Public Company Limited Law  Course on Enhancing Leadership in You  Change Management for Executive  Course on Reading, Analysis and Adoption of Cashflows for Annual Education/Training  The detail of Education/Training, please refer to the profile of Directors, Executives, Con

Age (Year) 56 Course Budgeting Age (Year) 50

Name/Position/ Date of Appointment 8. Ms. Jatuporn Suwattanangkul (cont.) - Director of Financial Management and Finance Appointed on 1 October 2020 Details of the Company Secretary /1 Name/Position/ Date of Appointment 5. Mr. Weeravej Sirichatchai (cont.) - Senior Executive Vice President Corporate Supporting Group Appointed in 2021 - Company Secretary Appointed on 1 August 2020 Note