Roles and duties of the bank secretary

Mrs. Thidarat Sethavaravichit

Roles and Responsibilities of the Corporate Secretary

Fulfill the duties of Corporate Secretary as stipulated by laws and as assigned by the Board of Directors;
Ensure that the various activities of the Board of Directors are in compliance with relevant laws, rules, and regulations;
Organize shareholder meetings and Board of Directors meetings, and prepare meeting minutes in compliance with laws and the Bank’s Articles of Association, including follow-up of matters arising from meeting resolutions;
Advise the Board of Directors on relevant legal issues, rules, and the Bank’s Articles of Association as needed in the performance of their duties for the benefit of Krungsri;
Arrange for an orientation and provide information to newly appointed directors;
Coordinate and exchange knowledges with secretaries of the committees reporting to the Board of Directors and company secretaries of subsidiaries in order to increase efficiency of the corporate governance.

Corporate governance