List of all committees
Chairman of Board
Date of Appointment : 21 November 2011
Vice Chairman of Board
Date of Appointment : 21 November 2011
Presiden & CEO
Date of Appointment : 21 November 2011
Director
Date of Appointment : 21 November 2011
Director
Date of Appointment : 21 November 2011
Director
Date of Appointmentt : 21 November 2011
Independent Director
Date of Appointment : 21 November 2011
Independent Director
Date of Appointment : 21 November 2011
Independent Director
Date of Appointment : 21 November 2011
Note : Mrs.Suwanna Sukarakayura as the Secretary of Company
Scope and Responsibilities
Presiden & CEO
Date of Appointment : 21 November 2011
Vice Chairman of Board
Date of Appointment : 21 November 2011
Director
Date of Appointment : 21 November 2011
Scope and Responsibilities
Audit Committee
Date of Appointment : 21 November 2011
Directors of Audit Committee
Date of Appointment : 21 November 2011
Directors of Audit Committee
Date of Appointment : 21 November 2011
Scope and Responsibilities
Chairman of Audit Committee
Date of Appointment : 21 November 2011
Directors of Audit Committee
Date of Appointment : 21 November 2011
Directors of Audit Committee
Date of Appointment : 21 November 2011
Scope and Responsibilities
Chairman of Board
Date of Appointment : 21 November 2011
Chairman of Audit Committee
Date of Appointment : 21 November 2011
Directors of Audit Committee
Date of Appointment : 21 November 2011
Directors of Audit Committee
Date of Appointment : 21 November 2011
Directors of Audit Committee
Date of Appointment : 21 November 2011
Scope and Responsibilities
Chairman of Audit Committee
Date of Appointment : 21 November 2011
Directors of Audit Committee
Date of Appointment : 21 November 2011
Directors of Audit Committee
Date of Appointment : 21 November 2011
Directors of Audit Committee
Date of Appointment : 21 November 2011
Scope and Responsibilities
Charter
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