News Detail

Date/Time
09 Oct 2015 20:16:00
Headline
Notifiy the resignation of directors and appointment the directors to replace the resigned directors
Symbol
AQ
Source
AQ
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                Change of director/Executive

-Translation-
SET. 021/2015
                            October 9, 2015.
Subject:    Notification of meeting resolution concerned on the resignation of 
Directors of AQ Estate Plc. and appointment the Directors to replace the
resigned Directors.
To       :       Managing Director
The Stock Exchange of Thailand
Reference to the Board of Director meeting resolution of AQ Estate Public 
Company Ltd. No. 9/2015 on October 9, 2015 at 20.00 pm., the Board of Director
will consider a list of information and notify the meeting resolution to the
Stock Exchange of Thailand as follows.
1. Mr.Yongyutt Chaipromprasith has resigned from the Director and Chief 
Executive Officer of AQ Estate Public Company and effective on October 9, 2015
from now on.
2.Mr. Wirat Aiew - Aksorn has resigned from the Director and Managing Director 
of AQ Estate Public Company and effective on October 9, 2015 from now on.
3.Mr.Chavivat Peechaphol has resigned from the Director of AQ Estate Public 
Company and effective on October 9, 2015 from now on.
4.The company has considered the appointment three Directors to replace the 
resigned Director of AQ Estate Public Company.
            4.1 Dr. Suthad Chankingthong
            4.2 Dr. Ranchana Rajatanavin
            4.3 Miss Papatsorn Mongkhomafal

Please be aware and please spread further.    

    Yours sincerely,

(Mr. Suthisak Vageepiyanantanon)    (Mr. Pob Petsuwan)                                Director    
                     Director
______________________________________________________________________
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
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