Mr. Suphachai Chearavanontchairman Of

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202 Annual Report 2020 | Siam Makro Public Company Limited Mr. Suphachai Chearavanont Chairman of the Board of Directors Age : 53 Years Nationality : Thai Date of Appointment : 18 February 2020 Relationship with Executives : Sibling of Mr. Narong Chearavanont Education Jul 2017 - Present President Ļǰ)POPSBSZǰ%PDUPSBUFǰEFHSFFǰJOǰ#VTJOFTTǰ.BOBHFNFOU ǰǰ The Thai Federation of ICT Khon Kaen University Technology Association (TFIT) Ļǰ)POPSBSZǰ%PDUPSBUFǰEFHSFFǰJOǰ.BSLFUJOH ǰ3BKBNBOHBMBǰǰ 2017 - Present Advisor University of Technology Isan The University Council of the Ļǰ)POPSBSZǰ%PDUPSBUFǰEFHSFFǰJOǰ.BTTǰ$PNNVOJDBUJPOT ǰǰ University of the Thai Chamber of Ramkamhaeng University Commerce Ļǰ#BDIFMPSǰPGǰ#VTJOFTTǰ"ENJOJTUSBUJPOǰJOǰ'JOBODJBMǰ 2017 - Present Advisor Management, Boston University, USA The Thai Chamber of Commerce ǰ1SFTFOUǰ $IJFGǰ&YFDVUJWFǰ0GųDFSǰ Training with Thai Institute of Directors (Thai IOD) Charoen Pokphand Group Company 2011 Director Accreditation Program (DAP) 92/2011 Limited 2016 - Present Director Past Experiences and/or Remarkable Positions Pracharath Rak Samakkee Social Remarkable Positions in Listed Company Enterprise (Thailand) Company Limited Feb 2020 - Present Chairman of the Board of Directors Jun 2016 - Present Chairman Siam Makro Public Company Limited UN Global Compact Local Network Jun 2019 - Present Chairman of the Board of Directors True Corporation Public Company in Thailand Limited Present Honorary President Present Vice Chairman Telecommunications Association of CP All Public Company Limited Thailand under the Royal Patronage Present Vice Chairman (TCT) Charoen Pokphand Foods Public 2017 - 2020 Director Company Limited Telecommunications Association of Thailand under the Royal Patronage Remarkable Positions in Non-Listed Company (TCT) Oct 2019 - Present Chairman 2015 - 2017 President Digital Council of Thailand Telecommunications Association of 2019 - Present Advisor Thailand under the Royal Patronage E-Learning Association of Thailand (TCT) (Board #12) Aug 2018 - Present Member of the Public Engagement Committee Shareholding in the Company Princess Maha Chakri Award Foundation Director/ Executive (Shares) - 2018 - Present Honorary Advisor Spouse (Shares) - The Federation of Thai Industries Minor (Shares) -.

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The Sale of Investment in Ordinary Shares of the Non-Core Busin
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Details of the Nominees Proposed for Election of the Directors Retiring by Rotation
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Suphachai Chearavanont 64 EN
Mr. Suphachai Chearavanont Position : Vice Chairman / Authorized Director / Member of Remuneration and Nomination Committee Appointment Date : June 7, 2019 Executive Term until December 2020 : 1 Year 7 Months Education • Honorary Doctorate degree in Business Management, Khon Kaen University • Honorary Doctorate degree in Marketing, Rajamangala University of Technology Isan • Honorary Doctorate degree in Mass Communications, Ramkamhaeng University • Bachelor of Business Administration in Financial Training by the Thai Institute of Directors Association (IOD) 2011 Director Accreditation Program (DAP) 92/2011 Position in Other Company/Organization/Institution • Director, Magnolia Finest Corporation Limited Board Member/Management in Listed Company • Director, Lotus’s Stores (Thailand) Co., Ltd. Present • Advisor, The Thai Chamber of Commerce • Chairman, True Corporation Public Co., Ltd. • Advisor, The University Council of the University • Chairman, Siam Makro Public Co., Ltd. of the Thai Chamber of Commerce • Vice Chairman, Charoen Pokphand Food Public Co., Ltd. • Honorary Advisor of the Federation of Thai Industries • Chief Executive Oﬃcer, Charoen Pokphand Group Company Limited Position in Other Company/Organization/Institution • Director and Advisor of Master of Science Program and Doctor • Director and Chief Executive Oﬃcer, of Philosophy Program in Technopreneurship and Innovation True Visions Group Company Limited Management (TIP), Chulalongkorn University • Director, Satellite Service Company Limited • Director of Ramathibodi Foundation
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Notice of 2020 Annual General Meeting of Shareholders Siam Makro Public Company Limited
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Attachment 4 Information of Persons
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004 Attachment 4 IM 2
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CPALL AR EN Final.Pdf
Content 010 072 185 Messages from the Chairman Management Structure Anti-Corruption and Chairman of Executive Committee 016 089 188 Business Overview Information of Directors, Internal Control and Executive Officers, Company Secretary, Risk Management Internal Audit, Account Controller and Compliance 018 108 192 Company History in Brief Report of Executive Committee Related Transactions 022 111 204 Nature of Business Report of the Sustainability Report of the Audit Committee and Corporate Governance Committee 039 115 208 Risk Factors Corporate Governance Head of Internal Audit Biography 048 172 210 General Information Report of the Remuneration Board of Directors’ Statement and Other Information and Nomination Committee of Responsibility for Financial Reports 060 176 212 Dividend Policy Head of Compliance Biography Management Discussion and Analysis 062 178 222 Securities Details and Corporate Social Responsibility Annual Financial Statements Shareholding Structure and Auditor Report of Certified Public Accountant 002 Summary of Revenue and Earnings Financial Information Before Tax For Fiscal Years Ending December 31, Based on Business Segments* CP ALL Public Company Limited Revenue Earnings and its Subsidiaries Contribution Before Tax Contribution 2017 2018 2019 Consolidated Financial Information (Million Baht) 66 % 78 % CVS AND CVS AND Net Sales and Services Income 471,069 508,212 550,901 OTHERS OTHERS Total Revenues 489,403 527,174 571,110 Net Profit 19,908 20,930 22,343 Net Cash Provided by Operating Activities 46,156 41,227 40,477
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Part II Information of True Corporation Public Company Limited
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