| Name-Surname |
Ms. Sukonta Kasemsuk |
| Age |
43 Years |
| Position |
Company Secretary |
| Educations |
- Bachelor’s Degree Bachelor of Business Administration Major Management
|
| Certifications |
- Thai Institute of Directors Association (IOD)
– In-depth seminar on survey guidelines for CGR projects in 2023 (IOD)
– CGR Workshop 2022 Topic “Seminar to Clarify CGR Project Survey Criteria 2023 (IOD)
– CGR Workshop 2019 “Enhancing Good Corporate Governance Based on CGR Scorecard”
– Company Secretary Program (CSP 70/2016)
– Anti-Corruption: The Practical Guide
– Good Reporting and Disclosure Practices (IOD)
– Public hearing (Focus group) on the improvement of the criteria for significant transactions and connected transactions of listed companies (IOD)
- SET Social Responsibility Center (SR Center) courses by The Stock Exchange of Thailand (SET)
– P01: PRELIMINARY TO CORPORATE SUSTAINABILITY
– S01: Sustainability Commitment
– S02: Value Chain and Materiality Analysis
– S03: Sustainability Strategy and Initiative
– S04: Materiality and Sustainability Risk Analysis
– S05: Sustainability Initiative Performance Evaluation
- Investor Relations Training Program 2008 from Thai Investor Relations Club (TIRC)
- The Stock Exchange of Thailand (SET)
– Training “Information Disclosure via SETLink System” No. 1/65 (SET)
– Training on the Smart Disclosure Program (SDP)
– ESG Risks Management Workshop
– Reviewing the positioning of SET and mai and enhancing the supervision of listed companies
– Training on the Information Disclosure through the SETLink System No. 4/2023
– Insight in SET: Knowledge for growth and sustainability in the capital market Class 3/2023
- Listed companies participated in the Focus Group to hear opinions and principles for improving the rules relating to the sale of treasury shares to existing shareholders proportionately and directors or employees (SEC)
- Thai Listed Companies Association (TLCA)
– Webinar on the topic of preparation for PDPA enforcement for company secretaries
– IR Sharing 1/2023, Topic MD&A Best Practice-Learn from the Pros
– Trends, Opportunities and Challenges in ESG
– Preparation of reports on interests and policies on the use of inside information
– Webinar on the topic of “CYBER RISK 2023”
– Webinar on the topic of Techniques for Organizing Committee Meetings 2023
- Thai Investors Association (TIA)
– Impact of Climate Change on Business
– Association Intensive Tutoring AGM Checklist 2022
- Seminar on the Strong Securities Issuer Project, The Securities and Exchange Commission, Thailand (SEC)
- Thailand Securities Depository Company Limited (TSD)
– Training on the use of the electronic public limited company registration system (e-PCL)
– Organized a preparation seminar “Say No Paper with TSD x Care the Bear” 2023
- Anti-Corruption Day 2023 activities: WHAT THE FACT? “Just wondering, just search ACTAi.” Anti-Corruption Organization of Thailand
- The Corporate Responsibility to Respect Human Rights, ESG Network and Thai Listed Companies Association
- Thai Private Sector Collective Action Against Corruption (CAC)
– Live – Road to Certify 4/2023
– Live – Road to Join CAC & SME Briefing 4/2023
- Thaipat Runners-up 2023 Online Forum, Thaipat Institute
|
| First Date for being Committee |
March 1, 2022 |
| Current Shareholders on hand (Self/ Family) |
None |
| Director/Executive positions in
Other listed companies
|
2022 – Present Secretary of the Risk Management Committee
2020 – Present Senior Manager, Corporate Governance Department
2010 – 2022 Investor Relations
2005 – 2010 Company Secretary and Investor Relations
|
| Director/Executive positions in
Non-listed companies
|
None |
| Position in other related/ competitive/ Company |
None |
| Conflict of Interest |
None |
