Mr. Louis Wiwongsak
secretary
Age 64 years old 
Date of Appointment:  11 August 2008
Shareholding in the Company (his/her / spouse / minor children) (%) : 0.104%
Family Relationship between Directors and Executives  : None

Holding the position of director or executive in another business
Listed Companies  : None
Non-listed company : 1 (details based on the topic of work experience in the past 5 years)
Other businesses that may cause a conflict of interest to the Company : None

Educational Qualification / Training History
  • Bachelor of Laws (Honors), Thammasat University
  • Master of Arts in Economic Law, Chulalongkorn University
  • Company Secretary Program (CSP Class 30/2009), Thai Institute of Directors Association (IOD)

Work Experience (Past 5 Years)
  • 2008 – Present:  Company Secretary, Multibax Public Company Limited
  • 2000 – Present: Managing Director of S.P. & Louis Law Firm Limited

The Company Secretary has the following main duties and responsibilities
  1. Prepare and maintain the following documents
    1. Directors registration
    2. Notice of the Board of Directors Meeting
    3. Minutes of the Board of Directors Meeting
    4. Annual Report
    5. Notice of the Shareholders' Meeting
    6. Minutes of the Shareholders' Meeting
  2. Maintain the report of interest, reported by the directors or executives
  3. Prepare the conflict of interest report for the Chairman of the Board of Directors and Chairman of the Audit Committee
  4. Acting as the secretary of the Board of Directors
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