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Ms.

SIRIPORN SAESIM

Company Secretary

Age

  • 36 years old

Date of Appointment

  • August 11, 2022 – Present

Education

  • Bachelor’s Degree in Business Administration (Marketing), Rajamangala University of Technology Phra Nakhon

Training Programs

  • Corporate Secretary Professional Development Program (Class 2025), Thai Listed Companies Association
  • Sustainable Development Journey (SDJ) 2025, The Stock Exchange of Thailand
  • Insight in SET: Growth and Sustainability in the Capital Market, Class 3/2024, The Stock Exchange of Thailand
  • Log on Climate Action: activate GHG steps to execution, The Stock Exchange of Thailand
  • E-learning: ESG201 – ESG Risk Management, The Stock Exchange of Thailand
  • ESG Risk Management Workshop, Class 1/2024, The Stock Exchange of Thailand
  • Company Secretary Program (CSP), Class 133/2022, Thai Institute of Directors Association (IOD)
  • SO4: Risk Analysis and Key Issues in Sustainability, The Stock Exchange of Thailand
  • PO1: CSR for Corporate Sustainability, The Stock Exchange of Thailand
  • Executive Assistant Strategies, Thai Women Secretaries Association

Experiences in the past 5 years

2022 – Present
  • Company Secretary, TBN Corporation Plc.
2021 - 2022
  • Senior Assistant Company Secretary / Secretary to the Audit Committee, SUN Vending Technology Plc.
2013 - 2020
  • Assistant Company Secretary / Senior Executive Secretary, Nusasiri Plc.

Positions in Other Listed Companies

  • None

Positions in Other Non-Listed Companies

  • None

Positions held as director/Executives in other companies that may create conflicts of interest for the Company

  • None

Relationship with Executives or Major Shareholders/Minor Shareholders of the Company

  • None

Shareholding of the Company

  • As of December 31, 2025, Ms. Siriporn Saesim holds 3,000 shares, representing 0.003% of the company’s total shares.

Different Special Interests

  • None

Legal Disputes over the past 10 years

  • None
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