Dr. Chadarat Anantakoon

Independent Director and Member of the Nomination and Remuneration Committee
Age

67 years

Date of Appointment

December 3, 2013

Date of Re-appointment

Re-appointment by the resolution of the 2025 AGM on April 24, 2025


Type of Director

Independent Director

Education

• Ph.D. in Organizational Development and Transformation, Cebu Doctor College, Philippines
• Master of Public Administration, University of Southern California, The United States

Training

Certificate from Thai Institute of Directors (IOD)

• Director Accreditation Program (DAP)

Other position in a subsidiary company of The Platinum Group Public Company Limited

(None)

Directorship in the other Listed Company

(None)

Position in other Non-listed Companies/Organizations/Institutions (4 Companies)

• Since April 1998 Director, Technology Research and Development Company Limited
• Since January 1998 Vice President for Special Affairs, Mahanakorn University of Technology
(Main Occupation)
• Since August 1989 Director, Science and International Technology Company Limited
• Since April 1987 Director, Chadarat Company Limited

Directorship/Management in other companies, which may be in conflict of interest of the Company

(None)

5-year experience and/or remarkable position

2013-2014 Director, The Platinum Group Company Limited

Attendance of the BOD and sub-committee Meetings in 2025

• The Board of Directors Meeting 3/4 Meetings (75%)
• The Nomination and Remuneration Committee Meeting 1/2 Meetings (50%)

Shareholdings (Ordinary shares) (As of December 15, 2025)

• Held Personally amount 11,608,600 shares (0.415%)
• Held by Spouse/Minor Children amount – shares

Family relationships among Directors and Executives

(None)

Illegal record in last 5 years

(None)