| Date | Description |
|---|
| 2024-03-23 |
update website_status Disallowed => OK |
| 2023-10-14 |
update website_status OK => Disallowed |
| 2023-09-07 |
update website_status Disallowed => OK |
| 2023-07-07 |
update website_status OK => Disallowed |
| 2022-10-12 |
delete career_pages_linkeddomain workable.com |
| 2022-09-11 |
delete otherexecutives Mrs. Chananyarak Phetcharat |
| 2022-09-11 |
delete secretary Ms. Sangpen Chanruang |
| 2022-09-11 |
insert otherexecutives Mr. Virach Seripanu |
| 2022-09-11 |
insert secretary Mr. Pongsak Tanthanapipat |
| 2022-09-11 |
delete email sa..@mcgroupnet.com |
| 2022-09-11 |
delete person Mrs. Chananyarak Phetcharat |
| 2022-09-11 |
delete person Ms. Sangpen Chanruang |
| 2022-09-11 |
delete phone +662 117 9999 ext. 1125 |
| 2022-09-11 |
insert career_pages_linkeddomain workable.com |
| 2022-09-11 |
insert email po..@mcgroupnet.com |
| 2022-09-11 |
insert person Mr. Pongsak Tanthanapipat |
| 2022-09-11 |
insert phone +66 (0)2 117-9999 ext. 2502 |
| 2022-09-11 |
update person_description Ms. Sunee Seripanu => Ms. Sunee Seripanu |
| 2022-09-11 |
update person_title Mr. Kris Chantanotoke: Independent Director / Member of Risk Management Committee Member of Nomination and Remuneration Committee; Member of Nomination and Remuneration Committee; Member of the Risk Management Committee => Independent Director / Education / Training / Master of Business Administration, Assumption University; Independent Director |
| 2022-09-11 |
update person_title Mr. Niran Pravithana: Independent Director; Independent Director / Education / Training => Member of Nomination and Remuneration Committee; Independent Director; Independent Director / Member of Nomination and Remuneration Committee / Education / Training |
| 2022-09-11 |
update person_title Mr. Siwat Chawareewong: Member of the Audit Committee; Independent Director / Member of Audit Committee => Independent Director / Member of Audit Committee / Chairman of Risk Management and Sustainable Development Committee; Member of the Audit Committee |
| 2022-09-11 |
update person_title Mr. Virach Seripanu: Director / Member of Corporate Governance and Sustainable Development Committee / Chief Operation Officer => Member of the Executive Committee; Director / Chief Operation Officer / Member of Executive Committee |
| 2022-09-11 |
update person_title Mrs. Kaisri Nuengsigkapian: Member of the Executive Committee; Chairman of the Board of Directors / Member of Executive Committee; Chairman of the Board of Directors => Member of the Executive Committee; Chairman of the Board of Directors / Advisor of Executive Committee; Chairman of the Board of Directors |
| 2022-09-11 |
update person_title Mrs. Usara Yongpiyakul: Member of the Audit Committee; Independent Director / Member of Audit Committee => Member of the Audit Committee; Independent Director / Member of Audit Committee Member of Risk Management and Sustainable Development Committee |
| 2022-06-10 |
delete otherexecutives Anurak Water |
| 2022-06-10 |
delete otherexecutives Mr. Ekaluck Wangchucherdkul |
| 2022-06-10 |
delete otherexecutives Mr. Supasask Chirasavinuprapand |
| 2022-06-10 |
delete otherexecutives SG Sagawa |
| 2022-06-10 |
delete otherexecutives Tokio Marine |
| 2022-06-10 |
insert otherexecutives Jitta Wealth |
| 2022-06-10 |
insert otherexecutives Mr. Niran Pravithana |
| 2022-06-10 |
insert otherexecutives Mr. Piranart Chokwatana |
| 2022-06-10 |
insert otherexecutives Mr. Siwat Chawareewong |
| 2022-06-10 |
delete person Anurak Water |
| 2022-06-10 |
delete person Mr. Ekaluck Wangchucherdkul |
| 2022-06-10 |
delete person Mr. Supasask Chirasavinuprapand |
| 2022-06-10 |
delete person SG Sagawa |
| 2022-06-10 |
delete person Tokio Marine |
| 2022-06-10 |
insert person Jitta Wealth |
| 2022-06-10 |
insert person Mr. Niran Pravithana |
| 2022-06-10 |
insert person Mr. Piranart Chokwatana |
| 2022-06-10 |
insert person Mr. Siwat Chawareewong |
| 2022-03-10 |
delete secretary Ms. Chalida Kimyong |
| 2022-03-10 |
insert secretary Ms. Sangpen Chanruang |
| 2022-03-10 |
delete email ch..@mcgroupnet.com |
| 2022-03-10 |
delete person Ms. Chalida Kimyong |
| 2022-03-10 |
delete phone +66 (0)2 117-9999 ext.1215 |
| 2022-03-10 |
insert email sa..@mcgroupnet.com |
| 2022-03-10 |
insert person Ms. Sangpen Chanruang |
| 2022-03-10 |
insert phone +662 117 9999 ext. 1125 |
| 2021-12-06 |
delete otherexecutives Mr. Somchai Apiwattanapron |
| 2021-12-06 |
delete otherexecutives Ms. Sunee Seripanu |
| 2021-12-06 |
insert otherexecutives Mrs. Kaisri Nuengsigkapian |
| 2021-12-06 |
insert otherexecutives Mrs. Usara Yongpiyakul |
| 2021-12-06 |
delete person Mr. Somchai Apiwattanapron |
| 2021-12-06 |
insert person Mrs. Usara Yongpiyakul |
| 2021-12-06 |
update person_title Mr. Supasask Chirasavinuprapand: Member of the Audit Committee; Independent Director => Independent Director / Member of Audit Committee / Chairman of the Risk Management Committee / Chairman of Corporate Governance and Sustainable Development Committee; Member of the Audit Committee; Chairman of the Risk Management Committee |
| 2021-12-06 |
update person_title Mrs. Kaisri Nuengsigkapian: Chairman of the Board of Directors; Chairman of the Executive Committee; Chairman of the Board of Directors / Chairman of Executive Committee => Member of the Executive Committee; Chairman of the Board of Directors / Member of Executive Committee; Chairman of the Board of Directors |
| 2021-12-06 |
update person_title Ms. Sunee Seripanu: Member of the Executive Committee; Vice Chairman of the Executive Committee; Vice Chairman / Chairman of Nomination and Remuneration Committee / Member of Executive Committee; Chairman of Nomination and Remuneration Committee => Vice Chairman of the Executive Committee; Chairman of the Executive Committee; Vice Chairman / Chairman of Nomination and Remuneration Committee / Chairman of Executive Committee; Chairman of Nomination and Remuneration Committee |
| 2021-08-08 |
update person_title Mr. Ekaluck Wangchucherdkul: Director / Education / Training; Director => Member of the Executive Committee; Director / Member of Executive Committee; Director |
| 2021-08-08 |
update person_title Mr. Virach Seripanu: Member of the Executive Committee; Director / Member of Executive Committee Member of Corporate Governance and Sustainable Development Committee / Chief Operation Officer / Company Secretary / Education / Training; Director => Director |
| 2021-08-08 |
update person_title Mrs. Chananyarak Phetcharat: Member of the Executive Committee; Director / Member of Executive Committee Member of Risk Management Committee; Member of the Risk Management Committee; Director => Member of the Risk Management Committee; Director |
| 2021-07-09 |
delete source_ip 103.44.220.71 |
| 2021-07-09 |
insert source_ip 18.141.46.6 |
| 2021-06-07 |
update person_title Mr. Kris Chantanotoke: Independent Director / Education / Training / Master of Business Administration, Assumption University; Member of Risk Management Committee / Education / Training; Member of Nomination and Remuneration Committee; Independent Director; Member of the Risk Management Committee; Member of Nomination and Remuneration Committee / Education / Training / Master of Business Administration, Assumption University => Independent Director / Member of Risk Management Committee / Member of Nomination and Remuneration Committee / Education / Training / Master of Business Administration, Assumption University; Member of Risk Management Committee / Education / Training; Member of Nomination and Remuneration Committee; Independent Director; Member of the Risk Management Committee; Member of Nomination and Remuneration Committee / Education / Training / Master of Business Administration, Assumption University |
| 2021-06-07 |
update person_title Mr. Lucksananoi Punkrasamee: Member of Nomination and Remuneration Committee / Education / Training; Chairman of Audit Committee / Education / Training; Chairman of the Audit Committee; Member of Nomination and Remuneration Committee; Independent Director; Independent Director / Education / Training => Member of Nomination and Remuneration Committee / Education / Training; Chairman of Audit Committee / Education / Training; Independent Director / Chairman of Audit Committee / Member of Nomination and Remuneration Committee; Chairman of the Audit Committee; Member of Nomination and Remuneration Committee; Independent Director |
| 2021-06-07 |
update person_title Mr. Somchai Apiwattanaporn: Independent Director / Education / Training / Master of Political Sciences in Public Management, Ramkhamhaeng University; Chairman of Risk Management Committee / Education / Training / Master of Political Sciences in Public Management, Ramkhamhaeng University; Member of the Audit Committee; Member of Audit Committee / Education / Training / Master of Political Sciences in Public Management, Ramkhamhaeng University; Chairman of the Risk Management Committee => Chairman of Risk Management Committee / Education / Training / Master of Political Sciences in Public Management, Ramkhamhaeng University; Member of the Audit Committee; Independent Director / Member of Audit Committee / Chairman of the Risk Management Committee / Education / Training / Master of Political Sciences in Public Management, Ramkhamhaeng University; Member of Audit Committee / Education / Training / Master of Political Sciences in Public Management, Ramkhamhaeng University; Chairman of the Risk Management Committee |
| 2021-06-07 |
update person_title Mr. Supasask Chirasavinuprapand: Member of the Audit Committee; Chairman of Sustainable Development Committee / Education / Training; Independent Director; Independent Director / Education / Training => Independent Director / Member of Audit Committee / Chairman of Corporate Governance and Sustainable Development Committee; Member of the Audit Committee; Chairman of Sustainable Development Committee / Education / Training; Independent Director |
| 2021-06-07 |
update person_title Mr. Virach Seripanu: Member of Executive Committee / Education / Training; Member of the Executive Committee; Member of Sustainable Development Committee / Education / Training; Director / Education / Training; Director => Member of Executive Committee / Education / Training; Member of the Executive Committee; Member of Sustainable Development Committee / Education / Training; Director; Director / Member of Executive Committee / Member of Corporate Governance and Sustainable Development Committee / Chief Operation Officer / Company Secretary / Education / Training |
| 2021-06-07 |
update person_title Mrs. Chananyarak Phetcharat: Member of Executive Committee / Education / Training; Member of the Executive Committee; Member of Risk Management Committee / Education / Training; Member of the Risk Management Committee; Director / Education / Training; Director => Member of Executive Committee / Education / Training; Member of the Executive Committee; Member of Risk Management Committee / Education / Training; Member of the Risk Management Committee; Director / Member of Executive Committee / Member of Risk Management Committee; Director |
| 2021-06-07 |
update person_title Mrs. Kaisri Nuengsigkapian: Chairman of the Executive Committee; Chairman; Chairman / Education / Training; Chairman of Executive Committee / Education / Training => Chairman of the Executive Committee; Chairman; Chairman of the Board of Directors / Chairman of Executive Committee; Chairman of Executive Committee / Education / Training |
| 2021-06-07 |
update person_title Ms. Sunee Seripanu: Member of the Executive Committee; Chairman of Nomination and Remuneration Committee / Education / Training / Master of Business Administration, Assumption University; Member of Executive Committee / Education / Training / Master of Business Administration, Assumption University; Vice Chairman / Education / Training / Master of Business Administration, Assumption University; Vice Chairman; Chairman of Nomination and Remuneration Committee => Member of the Executive Committee; Chairman of Nomination and Remuneration Committee / Education / Training / Master of Business Administration, Assumption University; Vice Chairman; Member of Executive Committee / Education / Training / Master of Business Administration, Assumption University; Chairman of Nomination and Remuneration Committee; Vice Chairman / Chairman of Nomination and Remuneration Committee / Member of Executive Committee / Education / Training / Master of Business Administration, Assumption University |
| 2021-04-13 |
insert otherexecutives Mr. Kris Chantanotoke |
| 2021-04-13 |
insert otherexecutives Mr. Somchai Apiwattanaporn |
| 2021-04-13 |
insert otherexecutives Thai Cardiff |
| 2021-04-13 |
insert associated_investor Asset Management Company |
| 2021-04-13 |
insert person Mr. Kris Chantanotoke |
| 2021-04-13 |
insert person Thai Cardiff |
| 2021-04-13 |
update person_title Mr. Lucksananoi Punkrasamee: Member of Audit Committee / Education / Training; Member of the Audit Committee; Chairman of Nomination and Remuneration Committee / Education / Training; Independent Director; Chairman of Nomination and Remuneration Committee; Independent Director / Education / Training => Member of Nomination and Remuneration Committee / Education / Training; Chairman of Audit Committee / Education / Training; Chairman of the Audit Committee; Member of Nomination and Remuneration Committee; Independent Director; Independent Director / Education / Training |
| 2021-04-13 |
update person_title Mr. Somchai Apiwattanaporn: Independent Director / Education / Training / Master of Political Sciences in Public Management, Ramkhamhaeng University; Chairman of Audit Committee / Education / Training / Master of Political Sciences in Public Management, Ramkhamhaeng University; Chairman of Risk Management Committee / Education / Training / Master of Political Sciences in Public Management, Ramkhamhaeng University; Chairman of the Audit Committee; Chairman of the Risk Management Committee => Independent Director / Education / Training / Master of Political Sciences in Public Management, Ramkhamhaeng University; Chairman of Risk Management Committee / Education / Training / Master of Political Sciences in Public Management, Ramkhamhaeng University; Member of the Audit Committee; Member of Audit Committee / Education / Training / Master of Political Sciences in Public Management, Ramkhamhaeng University; Chairman of the Risk Management Committee |
| 2021-04-13 |
update person_title Mr. Supasask Chirasavinuprapand: Member of Nomination and Remuneration Committee / Education / Training; Member of the Audit Committee; Chairman of Sustainable Development Committee / Education / Training; Member of Risk Management Committee / Education / Training; Member of Nomination and Remuneration Committee; Independent Director; Member of the Risk Management Committee; Independent Director / Education / Training => Member of the Audit Committee; Chairman of Sustainable Development Committee / Education / Training; Independent Director; Independent Director / Education / Training |
| 2021-04-13 |
update person_title Mr. Virach Seripanu: Member of Executive Committee / Education / Training; Member of the Executive Committee; Member of Nomination and Remuneration Committee / Education / Training; Director / Education / Training; Member of Nomination and Remuneration Committee; Member of Sustainable Development Committee / Education / Training; Director => Member of Executive Committee / Education / Training; Member of the Executive Committee; Member of Sustainable Development Committee / Education / Training; Director / Education / Training; Director |
| 2021-04-13 |
update person_title Ms. Sunee Seripanu: Member of the Executive Committee; Vice Chairman / Education / Training / Master of Business Administration, Assumption University; Vice Chairman; Member of Executive Committee / Education / Training / Master of Business Administration, Assumption University => Member of the Executive Committee; Chairman of Nomination and Remuneration Committee / Education / Training / Master of Business Administration, Assumption University; Member of Executive Committee / Education / Training / Master of Business Administration, Assumption University; Vice Chairman / Education / Training / Master of Business Administration, Assumption University; Vice Chairman; Chairman of Nomination and Remuneration Committee |
| 2020-09-20 |
update person_title Mr. Ekaluck Wangchucherdkul: Director => Director / Education / Training; Director |
| 2020-04-10 |
delete otherexecutives Ms. Anongnard Wannamas |
| 2020-04-10 |
delete person Ms. Anongnard Wannamas |
| 2020-01-09 |
update description |
| 2019-10-09 |
insert ceo Mrs. Chananyarak Phetcharat |
| 2019-10-09 |
insert phone +66(0)2 0666 999 |
| 2019-10-09 |
update person_title Mrs. Chananyarak Phetcharat: Independent Director / Risk Management Committee / Education / Training => Chief Executive Officer |
| 2019-10-09 |
update person_title Ms. Sunee Seripanu: Member of the Executive Committee; Director / Executive Committee / Chief Executive Officer / Managing Director / Education / Training / Master of Business Administration, Assumption University => Vice Chairman / Executive Committee / Education / Training / Master of Business Administration, Assumption University; Member of the Executive Committee |
| 2019-06-09 |
insert otherexecutives Mr. Ekaluck Wangchucherdkul |
| 2019-06-09 |
insert person Mr. Ekaluck Wangchucherdkul |
| 2019-06-09 |
update person_title Mr. Surasak Khaoroptham: Chairman of the Sustainable Development Committee; Director / Chairman of Sustainable Development Committee / Education / Training / Master of Business Administration, University of Pennsylvania, USA => Chairman of the Sustainable Development Committee |