PRM
06 July 2022 16:35
5.05 THB
Change (% Change)
-0.10(-1.94%)
Volume (Shares)
2,381,027
Value ('000 Baht)
12,139
Unit:Million baht
Assets
Revenue
Net Profit
Quick Downloads
Annual Registration Statement / Annual Report for the Year (Form 56-1 One Report) Year 2021
Annual Report Year 2020
Financial Statement Quarter 1/2022
Set Announcements
12 May 2022
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2022
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Mr. Somchai Kuvijitsuwan

  • Independent Director
  • Member of the Audit Committee
  • Member of Nomination, Remuneration and Corporate Governance 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, 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 the Chairman Program (RCP), Class 28/2012
  • 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, and Member of Nomination, Remuneration and Corporate Governance Committee | Prima Marine Public Company Limited
Position in other listed companies
2020 - Present Independent Director | Eastern Power Group Public Company Limited
2018 - Present Advisor | Asian Sea Corporation Public Company Limited
2016 - Present Independent Director and Member of the Risk Management Committee | WP Energy Public Company Limited
2016 - Present Advisor | M.K. Real Estate Development Public Company Limited
Position in other non-listed companies or organizations
2020 - Present Advisor | Precise Corporation Public Company Limited
2017 - Present Independent Director and Chairman of the Audit Committee | Kingsford Holdings 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
2018 - 2020 Chairman | Eastern Power Group Public Company Limited
2016 - 2018 Independent Director and Chairman of the Audit Committee | Eastern Power Group Public Company Limited
2016 - 2018 Chairman | AQ Estate Public Company Limited
2015 - 2018 Independent Director and Chairman of the Audit Committee | Thonburi Healthcare Group Public Company Limited
2011 - 2018 Director and Chairman of the Audit Committee | PTT Global Chemical Public Company Limited
2008 - 2015 Expert Director and Chairman of the Audit Committee | The Office of Securities and Exchange Commission
2016 - 2016 Director and Chairman of the Audit Committee | International Engineering 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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