211 O N E R E P O R T 2 0 2 2 OVERVIEW BUSINESS OVERVIEW AND PERFORMANCE CORPORATE GOVERNANCE FINANCIAL INFORMATION SUSTAINABLE BUSINESS DEVELOPMENT Changes in Shares Held by Board of Directors and Management in 2022 Supervision of the Subsidiary and the Associated Company In 2022 Asia Aviation has considered appointing 12 Directors and 3 Management to be Directors and Management in Thai AirAsia, a subsidiary and the company operating core business by appointing directors to be representatives in the subsidiary in proportion to the shares held by the Company. The said Directors and Management have been approved by the Board of Directors’ Meeting while the persons appointed to be the Directors of the subsidiary have to operate for the utmost benefits of the subsidiary and manage the business of the subsidiary in accordance with the policies approved by the Company and the rules as well as regulations specified in the Article of Association of the Company and the related laws of the subsidiary. Moreover, the Company set up the policies for its subsidiary to comply with the rules related to the regulatory agencies such as, doing related party transaction, acquisition and disposal of assets, information disclosure sufficiently and in timely manner including accounting and accurate financial reports as appropriate under the laws concerned and accounting standard acceptable in general and auditing by the Internal Control Unit to ensure that the specified internal control is sufficient and efficient. While in the Board of Director Meeting, the Company shall regulate to have the report of the situation as well as problems and obstruction of the projects implemented by the subsidiary regularly by revealing the information of business operation which may have conflict of interest, reports of related party transaction including the acquisition and disposal of assets and/or the significant transaction concerning the business operation of its subsidiary whichmay affect the Company Name Position Number of Shares on December 30, 2022 Number of Shares on January 31, 2022 Increase (Decrease) in the Number of Shares Shareholding (%) 1. Mr. Vichate Tantiwanich Chairman of the Board/ Chairman of the Audit Committee - - - - Spouse and minor child - - - - - 2. Mr. Veerayooth Bhodharamik Director/ Audit Committee - - - - Spouse and minor child - - - - - 3. Mr. Dinesh Nambiar Director/ Audit Committee - - - - Spouse and minor child - - - - - 4. Mr. Sirot Setabandhu Independent Director - - - - Spouse and minor child - - - - - 5. Mr. Tassapon Bijleveld Director / Executive Chairman 2,312,088,286 2,325,088,286 (13,000,000) 19.01 Spouse and minor child - - - - - 6. Mr. Santisuk Klongchaiya Director/ Chief Executive Officer 6,041,214 7,041,214 (1,000,000) 0.05 Spouse and minor child - - - - - 7. Mr. Phairat Pornpathananangoon Director/ Chief Financial Officer 234,706 234,706 - 0.0019 Spouse and minor child - - - - - 8. Mrs. Pattra Boosarawongse Director 375,531 375,531 - 0.0031 Spouse and minor child - - - - - 9. Mr. Rozman Bin Omar Director - - - - Spouse and minor child - - - - - 10. Dato’ Mohamed Khadar Bin Merican Director - - - - Spouse and minor child - - - - - 11. Mr. Nuttawut Phowborom Director - - - - Spouse and minor child - - - - - 12. Mr. Yuthapong Ma Director - - - - Spouse and minor child - - - - -
RkJQdWJsaXNoZXIy ODEyMzQ3