PRM
18 April 2024 15:16
7.70 THB
Change (% Change)
-0.05(-0.65%)
Volume (Shares)
10,269,317
Value ('000 Baht)
79,363
Unit:Million baht
Assets
Revenue
Net Profit
Quick Downloads
Annual Registration Statement / Annual Report for the Year (Form 56-1 One Report) Year 2023
Annual Report Year 2020
Financial Statement Year 2023
Set Announcements
17 April 2024
Reporting Share Repurchase form for financial management purposes
IR Home

Mr. Chainoi Puankosoom

  • Independent Director
  • Chairman of the Audit Committee
  • Member of the Nomination and Remuneration Committee
Date of appointment as director :22 January 2016
Proportion of shareholding in the Company :Own share:1,500,000 shares (0.060% of total issued shares)
Relationship Persons*:None
Family relationship between director and executive :None
Education Background
  • Master of Business Administration, Sasin Graduate Institute of Business Administration of Chulalongkorn University
  • Bachelor Degree in Higher Accounting California College of Commerce, U.S.A.
Training Programs by the Thai Institute of Directors Association (IOD)
  • Chairman Forum 1/2021 “Chairing a Virtual Board Meeting” 2021
  • The Role of Chairman in Leading Strategic Risk Oversight 2017
  • The Role of the Chairman Program (RCP), Class 33/2014
  • Financial Institutions Governance Program (FGP), Class 3/2011
  • Directors Accreditation Program (DAP), Class 63/2007
Other Training / Seminars
  • -None-
Working Experiences
2016 - Present Independent Director / Chairman of the Audit Committee / Member of Nomination, Remuneration, Corporate Governance, and Sustainable Development Committee | Prima Marine Public Company Limited
Position in other listed companies
2017 - Present Chairman / Independent Director / Member of the Audit Committee / Chairman of the Compensation and Nomination Committee / Chairman of the Corporate Governance and Sustainable Development Committee | Frasers Property (Thailand) Public Company Limited
2015 - Present Chairman and Independent Director | Tipco Asphalts Public Company Limited
Position in other non-listed companies or organizations
2017 - Present Chairman | TRA Land Development Company Limited
2010 - Present Director / Member of the Executive Committee / Member of the Risk Management Committee / Member of the Business Restructuring Committee | National Power Supply Public Company Limited
Working Experiences in the Last 5 Years
2017 - 2022 Independent Director / Chairman of Audit Committee | Sapthip Company Limited
2017 - 2019 Independent Director / Member of Audit Committee / Member of Human Resource and Remuneration Committee | Demeter Corporation Public Company Limited
2012 - 2019 Independent Director / Chairman of the Audit Committee/ Chairman of the Corporate Governance Committee / Member of the Compensation and Nomination Committee | Golden Land Property Development Public Company Limited
2016 - 2018 Director - Circulation Fund | The Comptroller General’s Department, Ministry of Finance
2011 - 2018 Director | The Energy Fund Administration Institute (Public Organization), Ministry of Energy
2009 - 2018 Director | Petroleum Institute of Thailand
Remark:
*Relationship Persons means
1. spouse or cohabiting couple;
2. minor child;
3. juristic person wherein directors, executives and the persons in (1) and (2) hold shares at an aggregate amount exceeding thirty percent of the total voting shares of such juristic person and such aggregate shareholding is the largest proportion thereof.
Back