PRM
19 April 2024 16:38
7.60 THB
Change (% Change)
-0.10(-1.30%)
Volume (Shares)
21,998,515
Value ('000 Baht)
167,259
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
19 April 2024
Reporting Share Repurchase form for financial management purposes
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Mr. Somchai Kuvijitsuwan

  • Independent Director
  • Member of the Audit Committee
  • Chairman of the Corporate Governance and Sustainable Development Committee
Date of appointment as director :22 January 2016
Proportion of shareholding in the Company :Own share:None
Relationship Persons*:Spouse holds 800,000 shares (0.032% of total issued shares)
Family relationship between director and executive :None
Education Background
  • Master of Public Administration Program in Public Administration, National Institute of Development Administration (NIDA)
  • Thai Barrister-at-law, Class 27, Institute of Legal Education of The Thai Bar
  • Bachelor of Laws in Laws Program, Ramkhamhaeng University
Training Programs by the Thai Institute of Directors Association (IOD)
  • The Role of Chairman Program (RCP), Class 28/2012
  • Training for the Role of the Nomination and Governance Committee, 2012
  • Director Certification Program (DCP), Class 76/2006
  • Director Accreditation Program (DAP), Class 56/2006
  • Understanding the Fundamental of Financial Statement (UFS), Class 3/2006
Other Training / Seminars
  • Senior Executive Course (CMA 9), The Capital Market Academy
  • Senior Executive in Energy Science Program (TEA 2), Thailand Energy Academy
  • Provincial Chief Public Prosecutor Course, Class 9/1987
Working Experiences
2016 - Present Independent Director / Member of the Audit Committee / Member of Nomination, Remuneration, Corporate Governance, and Sustainable Development Committee | Prima Marine Public Company Limited
Position in other listed companies
2020 - Present Independent Director / Member of the Audit Committee | Eastern Power Group Public Company Limited
2018 - Present Advisor | Asian Sea Corporation Public Company Limited
2016 - Present Independent Director / Member of the Risk Management Committee | WP Energy Public Company Limited
Position in other non-listed companies or organizations
2020 - Present Advisor | Precise Corporation Public Company Limited
2017 - Present Advisor to Chancellor | Mahamakut Buddhist University
2016 - Present Qualified Director in the Committee for the Budget Consideration of Central Buddhism Property | The Sangha Supreme Council of Thailand
Working Experiences in the Last 5 Years
2017 - 2021 Independent Director / Chairman of the Audit Committee | Kingsford Holdings Public Company Limited
2018 - 2020 Chairman | Eastern Power Group Public Company Limited
2016 - 2018 Independent Director / Chairman of the Audit Committee | Eastern Power Group Public Company Limited
2016 - 2018 Chairman | AQ Estate Public Company Limited
2015 - 2018 Independent Director / Chairman of the Audit Committee | Thonburi Healthcare Group Public Company Limited
2015 - 2018 Advisor | KT Zmico Public Company Limited
2011 - 2018 Independent Director / Chairman of the Audit Committee | PTT Global Chemical Public Company Limited
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.
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