News Detail

28 Sep 2015 12:31:00
Board committee amendment notification letter
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                Change of director/Executive

1. Approval for the resignation as the Managing Director and Director of Mr. 
Ratanachai Phatinawin being effective from 25 September 2015.
2. Resolved for the appointment of Mr. Paiboon Wongjongjaiharn as the acting  
Managing Director being effective from 25 September 2015.
      3. Resolved for the appointment of Mr. Tinnawat Mahatharadol as the 
Director and Executive Committee being effective from 25 September 2015.
     4. Resolved for the change of the names and number of directors who can 
sign to bind the Company to read as follows "Mr. Thaveepol Kongseri, Mr.
Chatchawin Charoen-Rajapark, Mr.Titiwut Soukpornchaikul, Mr. Paiboon
Wongjongjaiharn, Mr. Tinnawat Mahatharadol two of these five directors can sign
jointly to bind the Company and affixing the Company seal."

Please be informed accordingly.
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