28 Sep 2015 12:31:00
Board committee amendment notification letter
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. ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.