Board of Directors. Deputy Chairman / CEO Director Director Director Director Director Director Director
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1 Board of s Mr. Thongkam Manasilapapan Chairman Percentage of Shareholding: 20.98% (Include related person) Authorized director who can sign on behalf of the Company according to the affidavit Specialized experience: expert in IT Business Participation in Board of s meeting in year 2017: 5/5 times - Bachelor of Engineering (Civil Engineering), South East Asia University - Certificate of Managing Information System (Cert. MIS) University of California), USA - Executive MBAs, Chulalongkorn University - Training in Accreditation Program (DAP), Thai Institute of s 1999 present 2006 present 2005 present 1995 present 2008 present 2008 present 2009 present 2009 present Deputy Chairman / CEO. Simat Soft Co., Ltd. Grand-Flo Solution Berhad S. Siri Transport Co., Ltd. Simat Label Co., Ltd. Sino Trading & Service Corp. E-Tech IT Sdn., Bhd. Simat Telecom Co., Ltd.
2 Mr. Theeranut Tangsathapornpong Percentage of Shareholding: 0% Specialized experience: expert in investment Participation in Board of s meeting in year 2017: - Remark: According to the board of director s meeting no. 1/2018 on 26 February 2018, Mr. Theeranut Tangsathapornpong was appointed as director under the board s jurisdiction and the appointment shall take effect since 26 February Master Degree in Master s Degree of Arts (Economics), Thammasat University - Bachelor Degree of Arts (Economics), Thammasat University - Certified Investment and Securities Analyst (CISA) Securities Analysts Association, Thailand - Training in Certification Program (DCP), Thai Institute of s 2018 present present 2015 present 2015 present Audit committee and Independent Audit committee and Independent Deputy Managing Chief Financial Officer Vice President Vice President Chief Investment Officer Fund Manaager Equity Analyst. Filter-Vision PLC. Chayo Group PLC. KTB Securities Co., Ltd. Globlex Securities Co., Ltd. TSFC PLC. KT-Zmico Securities Co., Ltd. Watanachoedchu Co., Ltd. BFIT Securities Co., Ltd. BFIT Securities Co., Ltd.
3 Mr.Thanayous Kositsakul Percentage of Shareholding: 2.45% Specialized experience: expert in Financial and Management Participation in Board of s meeting in year 2017: - Remark: According to the board of director s meeting no. 1/2018 on 26 February 2018, Mr. Thanayous Kositsakul was appointed as director under the board s jurisdiction and the appointment shall take effect since 26 February Master Degree in Master of Science in Finance, University of Colorado at Denver, USA - BBA Faculty of Commerce and Accountancy Chulalongkorn University 2018 present 2015 present 1998 present 2012 present 2009 present Dircetor Managing Managing Managing Managing Toyota GND Chonburi Co., Ltd. Toyota Charoenkha (1961) Co., Ltd. KH Cycle (Thailand) Co., Ltd. T.A.F.F. Co., Ltd.
4 Mr. Pakin Pinto Percentage of Shareholding: 2.58% (Include related person) Specialized experience: expert in IT and Broadband Internet Business Participation in Board of s meeting in year 2017: - Remark: According to the board of director s meeting no. 2/2018 on 22 March 2018, Mr. Pakin Pinto was appointed as director under the board s jurisdiction and the appointment shall take effect since 23 March Diploma Automotive Technology, Holland College, Charlottetown, Prince Edward Island, Canada 2018 present persent Vice President IT and Broadband Business General Manager-Broadband Business Shop Foreman Parts Specialist Assistant Parts Manager Automotive Service Technician Hemphill GM, Prince Edward Island, Canada Island Auto Supply, Prince Edward Island, Canada Capital Honda, Prince Edward Island, Canada Capital Honda, Prince Edward Island, Canada
5 Mr. Thammanoon Korkiatwanich Percentage of Shareholding: 0.34% Authorized director who can sign on behalf of the Company according to the affidavit Specialized experience: expert in accounting, finance and financial audit Participation in Board of s meeting in year 2017: 5/5 times - BBA (Accounting), Assumption University - MBA, National Institute of Development Administration (NIDA) - Certified Public Accountant, License no present 2006 present present 2009 present present Chief Financial Officer Audit Manager Audit Assistant. Simat Label Co., Ltd. Simat Soft Co., Ltd. Simat Telecom Co., Ltd. PriceWaterHouseCoopers ABAS Limited PriceWaterHouseCoopers ABAS Limited
6 Mr. Vorachi Charoenprasittiporn Independent Percentage of Shareholding: 0% Specialized experience: expert in business management Participation in Board of s meeting in year 2017: 5/5 times - BBA, Thammasat University - MBA, University of Wisconsin Milwaukee - Training in Accreditation Program (DAP), Thai Institute of s 2014 Present Present Present 2009 Present 2007 Present 2004 Present 2003 Present Managing Managing Breadtalk Corporation (Thailand) Co., Ltd. BTM (Thailand) Co., Ltd. FR (Thailand) Co., Ltd. Techbond (Thailand) Co., Ltd. Taster Food (Thailand) Co., Ltd. Breadtalk (Thailand) Co., Ltd.. Idex Technologies Co., Ltd. Orisoft (Thailand) Co., Ltd. Nature of relationship Number of Company s share holding: None To have/have not interest in Parent / Subsidiary / Associate or juristic person with Conflict of interest at present and during the past 2 years - As the director participated in management, employee, worker or consultant who receives the salary: None - As the professional service provider: None - Business relationship: None Act as a /Others at present - Other Listed Companies: None - Non-Listed Companies: 8 companies - Other juristic person with Conflict of interest: None
7 Ranchana Rajatanavin, Ph.D. Independent / Chairman of Audit Committee Percentage of Shareholding: 0% Specialized experience: expert in finance and banking Participation in Board of s meeting in year 2017: 5/5 times Participation in Audit Committees meeting in year 2017: 5/5 times - BBA (Finance and Banking), Ramkamheng University - M.B.A. (Business Administration) Salem State College, Massachusetts, U.S.A. - Ph.D. (International Business) Concentration: Finance and Marketing, Asian Institute of Technology, Thailand - Training in Accreditation Program (DAP), Thai Institute of s 2007 present Jun 09 - present Jun present Oct present 2005 May Chairman of Audit Committee of Business Incubator Head of Finance Head of Finance and Banking Professor of Finance and Banking. AQ Village Co., Ltd. AQ Property Management Co., Ltd. AQ Marketing Service Co., Ltd. Aquarius Estate Co., Ltd. Aquarius Hotel and Resort Co., Ltd. Villa Nakarin Co., Ltd. Baanchidtara Co., Ltd. Thanon Property Co., Ltd. Vitoonthanakorn Co., Ltd. Freezone Asset Co., Ltd. Sripathum University Sripathum University AQ Estate PCL. Faculty of Business Administrative, Sripathum University Faculty of Business Administrative, Sripathum University Nature of relationship Number of Company s share holding: None To have/have not interest in Parent / Subsidiary / Associate or juristic person with Conflict of interest at present and during the past 2 years - As the director participated in management, employee, worker or consultant who receives the salary: None - As the professional service provider: None - Business relationship: None Act as a /Others at present - Other Listed Companies: Yes - Non-Listed Companies: Yes - Other juristic person with Conflict of interest: None
8 Mr. Narongrit Rerkpattanapipat Independent / Audit Committee Percentage of Shareholding: 0% Specialized experience: expert in financial audit and accounting standards Participation in Board of s meeting in year 2017: 5/5 times Participation in Audit Committees meeting in year 2017: 5/5 times - BBA (Accounting), Assumption University - Certified Public Accountant, License no Training in Accreditation Program (DAP), Thai Institute of s 2013 present 2008 present Chief Financial Officer Audit Committee Senior Audit Manager Audit Assistant TPM Holding Co., Ltd.. PriceWaterHouseCoopers ABAS Limited PriceWaterHouseCoopers ABAS Limited Nature of relationship Number of Company s share holding: None To have/have not interest in Parent / Subsidiary / Associate or juristic person with Conflict of interest at present and during the past 2 years - As the director participated in management, employee, worker or consultant who receives the salary: None - As the professional service provider: None - Business relationship: None Act as a /Others at present - Other Listed Companies: None - Non-Listed Companies: None - Other juristic person with Conflict of interest: None
9 Ms. Kanwara Aurpokaiyakul Independent / Audit Committee Percentage of Shareholding: 0% Specialized experience: expert in banking Participation in Board of s meeting in year 2017: 5/5 times Participation in Audit Committees meeting in year 2017: 5/5 times - Bachelor of Management, Uttaradit Rajabhat University - Training in Accreditation Program (DAP), Thai Institute of s 2008 present 2014 Present Audit Committee Manager Manager Manager Manager Assistant Manager. Kasikorn Bank On-Nut Branch Kasikorn Bank Asoke Branch Kasikorn Bank Sukhumvit 18 Branch Kasikorn Bank Sukhumvit 15 Branch Kasikorn Bank Sukhumvit 15 Branch Nature of relationship Number of Company s share holding: None To have/have not interest in Parent / Subsidiary / Associate or juristic person with Conflict of interest at present and during the past 2 years - As the director participated in management, employee, worker or consultant who receives the salary: None - As the professional service provider: None - Business relationship: None Act as a /Others at present - Other Listed Companies: None - Non-Listed Companies: None - Other juristic person with Conflict of interest: None
10 Executive committee Mr. Thongkam Manasilapapan Chief Executive Officer Percentage of Shareholding: 20.98% (Include related person) Authorized director who can sign on behalf of the Company according to the affidavit Specialized experience: expert in IT Business - Bachelor of Engineering (Civil Engineering), South East Asia University - Certificate of Managing Information System (Cert. MIS) University of California), USA - Executive MBAs, Chulalongkorn University - Accreditation Program (DAP), Thai Institute of s 1999 present 2006 present 2005 present 1995 present 2008 present 2008 present 2009 present 2009 present Deputy Chairman / CEO. Simat Soft Co., Ltd. Grand-Flo Berhad S. Siri Transport Co., Ltd. Simat Label Co., Ltd. Sino Trading & Service Corp. E-Tech IT Sdn., Bhd. Simat Telecom
11 Mr. Thammanoon Korkiatwanich Chief Financial Officer Percentage of Shareholding: 0.34% Specialized experience: expert in accounting, finance and financial audit - BBA (Accounting), Assumption University - MBA, National Institute of Development Administration (NIDA) - Certified Public Accountant, License no present 2008 present 2009 present present / Chief Financial Officer Audit Manager Audit Assistant. Simat Label Co., Ltd. Simat Soft Co., Ltd. Simat Telecom Co., Ltd. PriceWaterHouseCoopers ABAS Limited PriceWaterHouseCoopers ABAS Limited Mr. Pakin Pinto Executive Vice President IT and Broadband Business Percentage of Shareholding: 2.58% (Include related person) Specialized experience: expert in management of IT and Broadband Internet Diploma Automotive Technology, Holland College, Charlottetown, Prince Edward Island, Canada 2018 present persent Vice President IT and Broadband Business General Manager-Broadband Business Shop Foreman Parts Specialist Assistant Parts Manager Automotive Service Technician Hemphill GM, Prince Edward Island, Canada Island Auto Supply, Prince Edward Island, Canada Capital Honda, Prince Edward Island, Canada Capital Honda, Prince Edward Island, Canada
12 Mr. Siraphop Lamchan Executive Vice President Label Business Percentage of Shareholding: 0% Specialized experience: expert in management of Label Printing Business Bachelor Degree : Science Faculty, Major Statistics, Mahasarakam University Master Degree : BBA Marketing, Ramkhamhaeng University present present Vice President Label Business Managing General Manager Sale Manager Assistant Sale Manager Simat Label Company Limited Simat Label Company Limited Brady Technologies (Thailand) Co., Ltd. Brady Technologies (Thailand) Co., Ltd.
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14 Organization Chart Board of Audit Committee Executive Committee Internal Audit CEO Mr. Thongkam M. Chief Financial Officer Mr. Thammanoon K. Vice President IT and Broadband Business Mr. Pakin Pinto Vice President Label Business (Mr. Siraphop Lamchan) Head Office - Accounting & Finance - Admin & HRM - Inventory - Investor Relation - Information Technologies - Programmer - IT and Broadband Business - Sales & Marketing - Sales Coordinator - Business Development - Purchase - Customer Relation - Customer Service - Service operation - Repair & Maintenance - Technical Sales Support Label Business - Sales & Marketing - Production - Quality Control - Inventory
15 Major Shareholders and Dividend Policy Top ten of shareholders and the amount of shares on the closing registration date as of February 27, Item Shareholders No. of shares % 1 Thongkam Manasilapapan 52,623, % 2 Thai NDVR Co., Ltd. 28,078, % 3 Natthapas Manasilapapan 25,000, % 4 Nattapat Rangsan 20,700, % 5 Thanawat Lertwattanarak 19,052, % 6 Natthapong Seetavorarat 19,000, % 7 Chutikarn Manasilapapan 14,042, % 8 Natthawut Pinto 11,266, % 9 Thanayous Kositsakul 10,717, % 10 Charin Sirawongtham 10,395, % ผ ถ อห นอ นๆ 226,047, % Total 436,924, % Simat Technologies Public Company Limited has a policy to declare dividends to shareholders at the rate of not less than 50 percent of net profit after deduction of corporate income tax and reserves according to the law. However, the Company may declare dividends at the rate lower than what was mentioned above if it is necessary for the Company to use such net profit for expansion of the Company s operation.
Curricula Vitae of Proposed Directors (Information for Agenda 5) Mr. Kongsiam Chinwanno Age. Name
Enclosure 3 Curricula Vitae of Proposed Directors (Information for nda 5) Name Mr. Kongsiam Chinwanno 49 years Position in the Company - Starting Date of Directorship - - Meeting Attendance in Year 2017
For deliberation of Agenda item 5 : To consider and approve the appointment of directors in place of those due to complete their term in 2016
For deliberation of Agenda item 5 : To consider and approve the appointment of directors in place of those due to complete their term in 2016 Profiles of the proposed persons to be the Directors 1. Mr.
Director (Chairman of the Board) Years of directorship None (The first-time nominated) Meeting attendance in 2015 None AP Shareholding
Name Nationality Age Education Profile of the nominated directors Prof. Dr. Naris Chaiyasoot Thai 61 Years Ph.D. Economics, University of Hawaii, U.S.A. M.A. Economics (English program), Thammasat University,
: Diploma, The Joint State-Private Sector Course, National Defence College, Class 51/2008 Present Position
Brief personal profile of nominated candidates to be elected as new directors Name-Last Name : General Udomdej Sitabutr Age : 58 Years Proposed Position : Independent Director Education : Armed Forces
Enclosure No Background of the Candidates: Nationality : Thai Position in company : Director
Biographies of the candidates who are nominated to be elected as the director(s) in replacement the directors who are retire by expiration of the term 1. Background of the Candidates: 1.1 Pol.Lt.Gen Visanu
Attachment 6. Brief Profile of Person Nominated to be the Company s Directors. Nominated for Director. 1. Police General Chaktip Chaijinda.
1. Police General Chaktip Chaijinda Age 56 Seminar in Directorship Director - MPA, Kentucky State University, USA - BA, Public Administration (Class 36) Royal Police Cadet Academy 0.000009 (held by related
: Mr. Apisak Tantivorawong. : June 27, Present
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For consideration of Agenda 5 : To approve the appointment of re-election directors whose tenures have ended for year 2011.
For consideration of nda 5 : To approve the appointment of re-election directors whose tenures have ended for year 2011. Profiles of the persons who proposed to be the Directors 1. Mr. Suthichai Chirathivat
PROFILES OF DIRECTORS WHO ARE PROPOSED TO ATC AS PROXY FOR SHAREHOLDERS
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Details of Independent Director (Proxy for Shareholders) Enclosure No. 5
Name : Assoc. Prof. Dr. Ekachidd Chungcharoen Position : Chairman of Audit Committee Independent Director and Nominating and Compensating Committee Age : 54 No. of years The Board 8 Years 9 Month Number
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AGENDA 5 TO CONSIDER THE APPOINTMENT OF DIRECTORS RETIRED BY ROTATION
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(Translation) Credentials and Backgrounds of the nominated persons to be elected as directors and the Company s definition on independent director
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Agenda No. 11 To consider and approve the appointment of directors to replace those who are retiring by rotation
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For consideration of Agenda 5 : To approve the appointment of the Directors to replace the Directors whose tenure have ended in 2009.
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