02 Nov 2015 17:35:00
Notification of meeting resolution the of Directors AQ Estate (Added)
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. (Added) 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 12.30 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, effective October 9,2015. 4.1 Dr. Suthad Chankingthong Position Director 4.2 Dr. Ranchana Rajatanavin Position Director 4.3 Miss Papatsorn Mongkhomafal Position Audit Committee 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 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.