Panjawattana Plastic Public Company Limited

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Panjawattana Plastic Public Company Limited Annual Report 20123.2 Invitation letters to the Directors meeting and minutes of the meetings;3.3 Invitation letters to shareholders for meeting and minutes of the shareholders’meeting;Executives3.4 Company’s annual reports;3.5 Reports of conflicts of interest of Directors and executives.As of 31 December 2012, the Company has nine executive members from TheMeeting of the Board of Directors No.3/2012 held on 14 May 2012.The purpose ofreorganization is to reinforce the business operation:No. Name Position1. Mr. Satit Hemmondharop Chief Executive Officer2. Mrs. Malee Hemmontharop Vice President3. Mr. Pirun Hemmondharop Vice President / Chief Operating Officer –Samutsakhon Branch/ Chief Human ResourceOfficer4. Miss Thitima Tantiwuthikul Chief Marketing Officer5. Mr. Seksan Sinbunluekul Chief Technology Officer6. Mrs. Prim Chaiyawat Chief Financial Officer7. Miss Penchan To-Barameekul8.9.Mrs. Kannika JanejunpornMr.Asda KeawraxChief Operating Officer - Chonburi BranchChief Procurement OfficerChief Marketing Officer – Chonburi Branch38
Panjawattana Plastic Public Company Limited Annual Report 2012Scope of duties and responsibilities of the Chief Executive Officer:1. Supervise, manage and perform the duties of normal business conducts for theCompany’s interest in accordance with the objectives and the Articles of Association,rules, regulations, resolutions, policies, work plans and budgets endorsed by theBoard’s and/or the shareholders’ meeting under relevant laws and/or scope ofauthority designated by the Board of Directors;2. Control and oversee the business operations and/or daily administration of theCompany;3. Determine and propose the Company’s business policies, business plans, targets,operational plans, business strategies, annual budgets for the Company’s operations,budgets shown in annual report, management authority to the Executive Committeeand Board of Directors for approval;4. Implement the policies of Board of Directors by translating them into directions,guidelines, strategies and business targets which will be assigned to themanagement team for further action;5. Oversee and follow up the performance of the executives; give advice onrectifications of problems and obstacles to ensure that the executives andmanagement team act in accordance with the strategies and business plan and inline with the Company’s policy;6. Monitor and evaluate performances of duties of the management team; report theresults of operations, management and progress of the operations to the ExecutiveCommittee, the Audit Committee and the Board of Directors on a regular basis;7. Approve the expenditures for the Company’s normal business conducts such as thepurchase of property, major investment and other transactions for the Company’sbenefits. The power to approve shall be for normal commercial transactions in anamount not more than Bt. 15 million per item and not exceed the budget endorsed bythe Board of Directors;39
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Panjawattana Plastic Public Company Limited

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