Inform Payment

Name – Surname

Artis Phetcharattana, Ph.D.

Age

38 Year

Position

• Independent Director

Appointed

September 6,2024

Education/ Training

• Doctor of Organization Development and Transformation, Cebu Doctors’ University
• Doctor of Philosophy in Organization Development, Cebu Doctors’ University
• Master of Business Administration, Burapha University
• Bachelor of Political Science, Ramkhamhaeng University
• Director Certification Program (DCP) 301
• Advanced Certificate in Public Administration and Law (APAL), Class 21, King Prajadhipok’s Institute
• Advanced Agricultural Executive Program (AEP), Class 2, Ministry of Agriculture and Cooperatives
• Health Ambassador Program, Class 2, Chulabhorn Royal Academy
• Executive Program in Leadership for Society (EPLS), Class 16, Thammasat University
• CEO Modern in Real Estate Business Program (RECU-CEO), Class 2, Chulalongkorn University
• Executive Program on Digital Policing Administration (PADA), Class 4
• IRDP Leadership and Effective Corporate Culture, University of Cambridge (Judge Business School)

5-Years Past Work Experiences

2017 – Present

• Chairman of the Executive Board, AP Construction 2020 Co., Ltd.

2017 – Present<

• Chairman of the Executive Board, AP Property Co., Ltd.

2017 – Present

• Committee Member, Rayong Real Estate Association

2019 – 2023

• Expert Committee Member, Dairy Farming Promotion Organization of Thailand (DPO)

2011 – Present

• Chairman of the Executive Board, Phetcharat Group

2011 – Present

• Chairman of the Executive Board, P-Pro Decorate Co., Ltd.

2005 – Present

• Managing Director, Sawmill Phetcharat 888 Limited Partnership

Board Member/Management of Other Listed Companies on The Stock Exchange of Thailand

• None

Position in Other Company/Institution/Non-listed Companies

2017 – Present

• Chairman of the Executive Board, AP Construction 2020 Co., Ltd.

2017 – Present

• Chairman of the Executive Board, AP Property Co., Ltd.

2017 – Present

• Committee Member, Rayong Real Estate Association

2019 – 2023

• Expert Committee Member, Dairy Farming Promotion Organization of Thailand (DPO)

2011 – Present

• Chairman of the Executive Board, Phetcharat Group

2011 – Present

• Chairman of the Executive Board, P-Pro Decorate Co., Ltd.

2005 – Present

• Managing Director, Sawmill Phetcharat 888 Limited Partnership

Family Relationship among Directors and Executives

• None

Shareholdings (Ordinary Shares) (as at December 31, 2023)

• Held personally: (None)
• Held by Spouse/minor children: (None)

Name – Surname

Ms. Vachiraporn Aganapanaya

Age

–

Position

• Chief Financial Officer

Appointed

March 3,2025

Education/ Training

• Assumption University : Bachelor of Business Administration: Accounting Major (2003-2007)
• Assumption Commercial College : Certificate of Vocational Education in Business: Accounting Major (2000-2003)

5-Years Past Work Experiences

Present

• Executive Director / Chief Financial Officer
  PROEN CORP Public Company Limited

2022 – 2025

• Chief Financial Officer and Secretary to Audit Committee,Global Consumer Public Company Limited

2021 – 2022

• Chief Financial Officer,88 Thailand Company Limited

Board Member/ Management of Other Listed Companies on The Stock Exchange of Thailand

None

Position in Other Company/Institution/Non-listed Companies

Present

• Director / WESTINGHOUSE CO., LTD.

Present

• Present Director / JUMPBOX CO., LTD.

Present

• Director / ICONNEXT CO., LTD.

Present

• Director / PROEN TELEBIZ CO., LTD.

Present

• Director / SECURE NETWORK ENGINEERING OPERATION CENTER CO., LTD.

Family Relationship among Directors and Executives

None

Shareholdings (Ordinary Shares) (as at December 31, 2023)

• Held personally: (None)
• Held by Spouse/minor children: (None)

Name – Surname

Miss Sasirada Suphawong

Age

42 Year

Position

• Vice President – Purchasing and Warehouse

Appointed

March 1, 2020

Education/ Training

• Bachelor Degree, Bachelor of Science Program in Biology, (Minor in Business Administration)
• Training Seminar Strategic Planning & Review Strategic By OPTIMA Consulting Co., Ltd.

5-Years Past Work Experiences

2018 – Present

• Vice President – Purchasing and Warehouse PROEN Corp Public Company Limited

Board Member/ Management of Other Listed Companies on The Stock Exchange of Thailand

None

Position in Other Company/Institution/Non-listed Companies

2015 – 2018

• General Purchasing Supervisor Global Mesh Communication CO., Ltd.

Family Relationship among Directors and Executives

None

Shareholdings (Ordinary Shares) (as at December 31, 2023)

• Held personally: 500 shares (0.0001%)
• Held by Spouse/minor children: (None)

Name – Surname

Mrs. Punsaya Paprakornpisit

Age

55 Year

Position

• Vice President – Human Resources and Administration

Appointed

July 1, 2019

Education/ Training

• Bachelor Degree, Bachelor of Business Administration in Management B.B.A. (Management​), Phranakhon Rajabhat University
• Director Certification Program (DCP) 2020
• Training Seminar Strategic Planning & Review Strategic By OPTIMA Consulting Co., Ltd.
• Training Outward Mindset at Work, Agile Mindset and The 4 House of DISC by SEAC
• Training HR Strategy in New Normal By SET

5-Years Past Work Experiences

2019 – Present

• Vice President – Human Resources and Administration PROEN Corp Public Company Limited

2021 – 2024

• Director PROEN Corp Public Company Limited

2019 – 2024

• Executive Director PROEN Corp Public Company Limited

2013 – 2019

• Human Resource Manager Proimage Engineering & Communication Co., Ltd.

Board Member/ Management of Other Listed Companies on The Stock Exchange of Thailand

None

Position in Other Company/Institution/Non-listed Companies

2022 – Present

• Director, ICON NEXT CO., LTD.

2021 – Present

• Director, SECURE NETWORK OPERATIONS CENTER CO., LTD.

2021 – 2023

• Director, PROEN TELEBIZ CO., LTD.

Family Relationship among Directors and Executives

• Older sister of Mr. Kittipan Sri-bua-iam

Shareholdings (Ordinary Shares) (as at December 31, 2023)

• Held personally: 1,361,300 shares (0.393%)
• Held by Spouse/minor children: (None)

Name – Surname

Mr. Visrut Manunpon

Age

38 Year

Position

• Executive Director
• Chief Innovation Officer
• Vice President – Business Development

Appointed

June 1, 2017

Education/ Training

• Bachelor of Engineering Programing Computer Engineering, Rajamangala University of Technology Than
• Coaching and Mentoring 2023, By Network Training
• Certificate of Completion the art of Negotiation 2023, By Network Training
• Coaching For Business Leader. 2, 2023
• Training Seminar Strategic Planning & Review Strategic By OPTIMA Consulting Co., Ltd.

5-Years Past Work Experiences

2023 – Present

• Executive Director / Chief Innovation Officer

2017 – Present

• Vice President – Business Development PROEN Corp Public Company Limited

2012 – 2017

• Business Development Manager Proimage Engineering & Communication Co., Ltd.

Board Member/ Management of Other Listed Companies on The Stock Exchange of Thailand

None

Position in Other Company/Institution/Non-listed Companies

2023 – Present

• Director, JUMPBOX Company Limited

2013 – Present

• Director, SECURE NETWORK OPERATIONS CENTER CO., LTD.

Family Relationship among Directors and Executives

None

Shareholdings (Ordinary Shares) (as at December 31, 2023)

• Held personally: 2,403,700 shares (0.694%)
• Held by Spouse/minor children: (None)

Name – Surname

Mr. Surasak Kongjantra

Age

55 Year

Position

• Executive Director
• Chief Technology Officer

Appointed

July 17, 2023

Education/ Training

• Master’ s Degree of Master of Economics (Business Economics), Kasetsart University
• Bachelor Degree of Department of Electronics Engineering, King Mongkut’s Institute of Technology Ladkrabang

5-Years Past Work Experiences

2023 – Present

• Executive Director / Chief Technology Officer PROEN Corp Public Company Limited

Board Member/ Management of Other Listed Companies on The Stock Exchange of Thailand

2014 – 2021

• Vice President – Business Development Information and Communication Networks Public Company Limited

Position in Other Company/Institution/Non-listed Companies

2023 – Present

• Director, WESTINGHOUSE CO., LTD.

2021 – 2023

• Managing Director Expert Engineering & Communication Co., Ltd.

Family Relationship among Directors and Executives

None

Shareholdings (Ordinary Shares) (as at December 31, 2023)

• Held personally: (None)
• Held by Spouse/minor children: (None)

Name – Surname

Mr. Nititorn Deeumpai

Age

54 Year

Position

• Executive Director
• Chief Financial Officer

Appointed

November 2, 2020

Education/ Training

• Master Degree of Business Administration (Industrial Management), Ramkhamhaeng University
• Bachelor Degree of Accounting (B.B.A) Faculty of Accountancy Dhurakij Pundit University
• Director Certification Program (DCP) 192/2014
• Anti-Corruption for Executive Program 3/2014
• Anti-Corruption the Practical Guide (ACPG) 23/2015
• The CFO’s role in stakeholder communications (English Session)
• SET Social Impact Day 2019
• Training Seminar Strategic Planning & Review Strategic By OPTIMA Consulting Co., Ltd.
• CFO Refresher Class 2/2021
• THE NEW CFO 2022
• CFO Refresher Course 2023

5-Years Past Work Experiences

2021 – Present

• Chief Financial Officer PROEN Corp Public Company Limited

2020 – Present

• Executive Director PROEN Corp Public Company Limited

2020 – 2022

• Vice President –Strategy and Business Development PROEN Corp Public Company Limited

Board Member/ Management of Other Listed Companies on The Stock Exchange of Thailand

2014 – 2020

• Executive Vice President / Chief Financial Officer Cho Thavee Public Company Limited.

Position in Other Company/Institution/Non-listed Companies

2023 – Present

• Director, WESTINGHOUSE CO., LTD.

2023 – Present

• Director, JUMPBOX Company Limited

2023 – Present

• Director, PROEN TELEBIZ CO., LTD.

2022 – Present

• Director, ICON NEXT CO., LTD.

2021 – Present

• Senior Director, MAI a Listed Company Association

2017 – 2021

• Executive Director and Treasurer, MAI a Listed Company Association

Family Relationship among Directors and Executives

None

Shareholdings (Ordinary Shares) (as at December 31, 2023)

• Held personally: 26,000 shares (0.008%)
• Held by Spouse/minor children: (None)

Name – Surname

Mr. Chaiyooth Srijabok

Age

42 Year

Position

• Director (Authorized Directors)
• Executive Director
• Chief Operating Officer
• Vice President –Strategy and Business Development
• Chief of compliance

Appointed

July 3, 2023

Education/ Training

• Bachelor Degree, Engineering Department, King Mongkut’s University of Technology North Bangkok

5-Years Past Work Experiences

2024 – Present

• Director / Chief of compliance PROEN Corp Public Company Limited

2023 – Present

• Executive Director / Chief Operating Officer / PROEN Corp Public Company Limited Vice President –Strategy and Business Development PROEN Corp Public Company Limited

Board Member/ Management of Other Listed Companies on The Stock Exchange of Thailand

None

Position in Other Company/Institution/Non-listed Companies

2023 – Present

• Director / Chief Executive Officer, WESTINGHOUSE CO., LTD.

2022 – Present

• Director / Chief Executive Officer, ICON NEXT CO., LTD.

2021 – Present

• Director, CKIB CO., LTD.

2016 – Present

• Managing Director, ROUTE 88 CO., LTD.

2009 – Present

• Managing Director, AMERICAN AUTO IMPORT CO., LTD.

Family Relationship among Directors and Executives

None

Shareholdings (Ordinary Shares) (as at December 31, 2023)

• Held personally: (None)
• Held by Spouse/minor children: (None)

Name – Surname

Mr. Somkiat Yubanphaeo

Age

55 Year

Position

• Director (Authorized Directors)

Appointed

April 18, 2018

Education/ Training

• Master of Public Administration Program in Public, Phitsanulok Univesity
• Bachelor Degree, Department of Telecommunication Engineering, Mahanakorn University of Technology.
• Director Accreditation Program (DAP) 153/2018
• Training Seminar Strategic Planning & Review Strategic By OPTIMA Consulting Co., Ltd.

5-Years Past Work Experiences

2018 – Present

• Director PROEN Corp Public Company Limited

2018 – 2023

• Executive Director PROEN Corp Public Company Limited

2017 – 2023

• Chief Telecommunication Officer PROEN Corp Public Company Limited

Board Member/ Management of Other Listed Companies on The Stock Exchange of Thailand

None

Position in Other Company/Institution/Non-listed Companies

2019 – Present

• Director, PROEN TELEBIZ CO., LTD.

2012 – 2018

• Assistant Managing Director / Executive Director / Risk Management Committee KING TELECOM PUBLIC COMPANY LIMITED

Family Relationship among Directors and Executives

None

Shareholdings (Ordinary Shares) (as at December 31, 2023)

• Held personally: 925,000 shares (0.267%)
• Held by Spouse/minor children: (None)

Name – Surname

Mr. Naris Ratyiam

Age

53 Year

Position

• Director (Authorized Directors)
• Executive Director
• Chief Commercial Officer

Appointed

August 2, 2008

Education/ Training

• Bachelor Degree, School of Business Administration, Marketing, Sripatum University
• Director Accreditation Program (DAP) 153/2018
• Training Seminar Strategic Planning & Review Strategic By OPTIMA Consulting Co., Ltd.

5-Years Past Work Experiences

2018 – Present

• Director/ Executive Director PROEN Corp Public Company Limited

2008 – Present

• Chief Commercial Officer PROEN Corp Public Company Limited

Board Member/ Management of Other Listed Companies on The Stock Exchange of Thailand

None

Position in Other Company/Institution/Non-listed Companies

2023 – Present

• Director, WESTINGHOUSE CO., LTD.

2023 – Present

• Director, JUMPBOX Company Limited

2019 – Present

• Director, SECURE NETWORK OPERATIONS CENTER CO., LTD.

Family Relationship among Directors and Executives

None

Shareholdings (Ordinary Shares) (as at December 31, 2023)

• Held personally: 6,722,300 shares (1.941%)
• Held by Spouse/minor children: (None)

Name – Surname

Mr. Kittipan Sri-bua-iam

Age

50 Year

Position

• Director (Authorized Directors)
• Chairman of Executive Board
• Chief Executive Officer

Appointed

October 3, 1997

Education/ Training

• Master Degree, Internet and E-Commerce, Assumption University of Thailand.
• Bachelor Degree, Electronics and Telecommunications Engineering, Kasem Bundit University
• Diploma in Electronic Learning Management System of Rajamangala University of Technology Krungthep
  • The Ultimate Leader ADD ON (The Boss79)
  • Thammasat Leadership Program (TLP 11)
  • Nation-Building Institute : NBI (Camp 4)
  • IPO Roadmap for CEO-Executive Program Class 1 Director Certification Program (DCP) 261/2018
• Director Accreditation Program (DAP) 144/2018
• Capital Market Academy Programs,CMA. 30/2020
• Training Seminar Strategic Planning & Review Strategic By OPTIMA Consulting Co., Ltd.
• Course 2 Morrow Scaler 6, Year 2022
• Mission WE Project 2022
• The connect 2, Year 2023

5-Years Past Work Experiences

1997 – Present

• Director / Chairman of Executive Board / Chief Executive Officer PROEN Corp Public Company Limited

Board Member/ Management of Other Listed Companies on The Stock Exchange of Thailand

None

Position in Other Company/Institution/Non-listed Companies

2023 – Present

• Director, WESTINGHOUSE CO., LTD.

2023 – Present

• Director, JUMPBOX Company Limited

2022 – Present

• Director, ICON NEXT CO., LTD.

2018 – Present

• Director / Chief Executive Officer, ,PROEN TELEBIZ CO., LTD.

2017 – Present

• Director, WEALTH WATER HOUSE CO., LTD.

2016 – Present

• Director, EXIM (THAILAND) CO., LTD.

2015 – Present

• Director, ONLINE BIZ CO., LTD.

2013 – Present

• Director / Chief Executive Officer, SECURE NETWORK OPERATIONS CENTER CO., LTD.

2010 – Present

• Director, SIAM CANNABIZ INDUSTRY CO., LTD.

Family Relationship among Directors and Executives

• Younger brother of Mrs. Punsaya Paprakornpisit

Shareholdings (Ordinary Shares) (as at December 31, 2023)

• Held personally: 53,107,800 shares (15.335%)
• Held by Spouse/minor children: (None)

Name – Surname

Parnai Kungwalrut, Ph.D.

Age

49 Year

Position

• Independent Director

Appointed

December 18, 2020

Education/ Training

• Doctorate Degree, Electrical Engineering, King Mongkut’s Institute of Technology Ladkrabang
• Master Degree, Master of Engineering (Instrumentation Engineering , King Mongkut’s Institute of Technology Ladkrabang
• Master Degree, Master of Business administration (International Business Management, Eastern Asia University
• Bachelor Degree, Electrical Communications Engineering, Rajamangala University of Technology Thanyaburi
• Director Certification Program (DCP) 170/2013
• Director Accreditation Program (DAP) 33/2005
• Capital Market Academy Programs, CMA. 30/2020
• Training Seminar Strategic Planning & Review Strategic By OPTIMA Consulting Co., Ltd.

5-Years Past Work Experiences

2022 – Present

• Independent Director, PROEN Corp Public Company Limited

2020 – Present

• Director, PROEN Corp Public Company Limited

Board Member/ Management of Other Listed Companies on The Stock Exchange of Thailand

2012 – 2020

• Chief Executive Officer, POWER SOLUTION TECHNOLOGIES PUBLIC COMPANY LIMITED

Position in Other Company/ Institution/ Non-listed Companies

2022 – Present

• University Councill Committee expert Rajamangala University of Technology Suvarnabhumi

2015 – 2021

• Director, NAWARAT BEVERAGE CO., LTD.

Family Relationship among Directors and Executives

None

Shareholdings (Ordinary Shares) (as at December 31, 2023)

• Held personally: (None)
• Held by Spouse/minor children: (None)

Name – Surname

Assoc. Prof. Dr. Panarat Panmanee

Age

75 Year

Position

• Independent Director
• Audit Committee (have knowledge of accounting)

Appointed

April 18, 2018

Education/ Training

• Ph.D in Management and Accounting, Keio University, Japan
• Master Degree, Accountancy of THAMMASAT UNIVERSITY
• Bachelor Degree, Accountancy of THAMMASAT UNIVERSITY
• Certificate, Top Executive Program in Commerce and Trade (TEPCoT), Class 10, Commerce Academy
• Director Certification Program (DCP) 264/2018

5-Years Past Work Experiences

2018 – Present

• Independent Director / Audit Committee PROEN Corp Public Company Limited

Board Member/ Management of Other Listed Companies on The Stock Exchange of Thailand

2018 – Present

• Independent Director / Audit Committee Gunkul Engineering Public Company Limited

Position in Other Company/ Institution/ Non-listed Companies

2021 – Present

• Specialists, Faculty of Management Science Silpakorn University

2020 – Present

• Advisor to the Technology Development and Professional Accounting Subcommittee, Federation of Accounting Professions Advisor to the Technology Development and Royal Patronage

2017 – 2020

• Consultant in Accounting Professional Education and Accounting Technology, Federation of Accounting Professions Royal Patronage

2016 – 2019

• Dean Faculty of Accounting Specialist PhD program, Faculty of Business Administration, University of the Thai Chamber of Commerce

2010 – 2015

• Specialist PhD program, Faculty of Business Administration, Rajamangala University of Technology Thanyaburi

Family Relationship among Directors and Executives

None

Shareholdings (Ordinary Shares) (as at December 31, 2023)

• Held personally: 158,700 shares (0.046%)
• Held by Spouse/minor children: (None)

Name – Surname

Panya Boonyapiwat, Ph.D.

Age

60 Years

Position

• Independent Director
• Chairman of Audit Committees

Appointed

January 16, 2024

Education/ Training

• Ph.D. management psychology, University of Texas at Arlington
• Master’s degree, in Management, University of Texas at Arlington
• Bachelor’s degree, electrical engineering, Kasetsart University
• Director Certification Program Class 94/2007 (DCP 94/2007)
• Role of The Chairman RCP 39/2016
• Psychological Operations Director Program, Applied Psychology Institute (API) Class 109
• Advanced Security Management Program (ASMP) Class 5
• Director Program Class 19 Capital Market Academy (CMA)
• Academy of Business Creativity (ABC) Class 7
• Global Business Leaders (GBL): Cornell University, Business Institute Class 1
• Top Executive Program in Commerce and Trade (TEPCoT) Class 13
• Business Golf Academy Thailand Frist Class 1
• The Connext Class 3

5-Years Past Work Experiences

2024 – Present

• Independent Director / Chairman of Audit Committee PROEN Corp Public Company Limited

Board Member/ Management of Other Listed Companies on The Stock Exchange of Thailand

2020 – Present

• Director/ Chairman of Executive Committee/ Chief Executive Officer/ Chairman of the Risk Management, Begistics Public Company Limited

2010 – Present

• Independent Director, Bangkok Land Public Company Limited

2016 – 2020

• Chairman of the Board of Directors/ Chief Executive Officer, Dimet (Siam) Public Company Limited

Position in Other Company/ Institution/ Non-listed Companies

2023 – Present

• Independent Director / Chairman / Chairman of the Risk Management Committee, Audit Committee, Nomination and Remuneration Committee Frontline Engineering Co., Ltd.

2021 – Present

• Independent Director / Chairman / Chairman of the Risk Management Committee, Audit Committee, Nomination and Remuneration Committee Tekatatn Co., Ltd.

2021 – Present

• Director / Theprittha Co., Ltd.

2021 – Present

• Director / Thantarachai Co., Ltd.

2021 – 2023

• Director / Ekold Co., Ltd.

Family Relationship among Directors and Executives

None

Shareholdings (Ordinary Shares) (as at December 31, 2023)

• Held personally: (None)
• Held by Spouse/minor children: (None)

Name – Surname

Sathit Puttachaiyong, Ph.D.

Age

66 Years

Position

• Chairman of the Board of Directors
• Independent Director
• Audit Committee

Appointed

April 18, 2018

Education/ Training

• Doctor of Philosophy, Textile Engineering, The University of Leeds, UK
• Master of Science, Textile Science and Engineering, The University of Leeds, UK
• Postgraduate Diploma, Textile Science and Engineering, The University of Leeds, UK
• Certificate Capital Market Academy, Class 20, 2015
• Director Accreditation Program (DAP) 144/2018

5-Years Past Work Experiences

2018 – Present

• Chairman of the Board of Directors / Independent Director/ Audit Committee, PROEN Corp Public Company Limited (formerly “Proimage Engineering and Communication Co., Ltd.”)

Board Member/ Management of Other Listed Companies on The Stock Exchange of Thailand

None

Position in Other Company/ Institution/ Non-listed Companies

2015 – 2017

• Chairman of the Board, Rajamangala University of Technology

2009 – 2017

• Chancellor, Rajamangala University of Technology Krungthep

Family Relationship among Directors and Executives

None

Shareholdings (Ordinary Shares) (as at December 31, 2023)

• Held personally: 159,200 shares (0.046%)
• Held by Spouse/ minor children: (none)