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Name

6. Mr. Somboon Aueatchasai 7. Miss Naruechon Dhumrongpiyawut 8. Mr. Chaloempon Sricharoen 9. Mrs. Areewan Roonpraphan

Position Director Executive Director Managing Director Secretary of board of directors Director Executive Director Director Executive Director Director Executive Director

Mr. Gunkul Dhumrongpiyawut was appointed a Chairman of the Board from Board of Directors meeting No.7/2012 on November 9, 2012 replace Dr. Ekaporn Rakkwamsuk has resignation on October 1, 2012 2) Mr. Sombat Sarntijaree was appointed a director from Board of Directors meeting No.7/2012 on November 9, 2012 1)

Authorized Directors Authorized director who can sign documents that will have impact to the Company is Mr. Gunkul Dhumrongpiyawut or Miss Sopacha Dhumrongpiyawut or Miss Naruechon Dhumrongpiyawut gives signature together with another two signatures from Mr. Somboon Aueatchasai or Mrs. Areewan Roonpraphan or Mr. Chaloempon Sricharoen and then gets the Company’s stamp. Or Mrs.Areewan Roonpraphan, Mr.Chaloempon Sricharoen and Mr. Somboon Aueatchasai all sign their names and get the Company’s stamp. Scope of Authority of Board of Directors 1) Supervise and determine key policies related to core operations, finances, fund raisings, capital management and risk management 2) Consider investment regarding investment budget for investment projects and monitor those projects to be in line as planned 3) Monitor the Company’s operations to meet or to exceed its goal and set solutions to solve problems if any 4) Report general and financial information to shareholders, stakeholders and general investors properly, timely and legally. Gunkul Engineering Public Company Limited

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Gunkul 12  

GUNKUL_2012 GUNKUL ENGINEERING PCL Annual Report 2012

Gunkul 12  

GUNKUL_2012 GUNKUL ENGINEERING PCL Annual Report 2012

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