01 Mar 2017 08:58:00
Resignation of the corporate secretary and appointment of the new corporate secretary (revised)
No. SCO 013/2017 February 28, 2017 Subject: Resignation of the corporate secretary and appointment of the new corporate secretary To: Director and Manager of the Stock Exchange of Thailand Metro Systems Corporation Public Company Limited ("the Company") would like to inform that Mrs.Nittaya Thanaviriyakul, Corporate Secretary, resigned from the position which will be effective from February 28, 2017 onwards. Therefore, the resolution of the Board of Directors Meeting No.2/2560 on February 28, 2017 resolved to appoint Ms. Sumateta Jitsiripol as a new corporate secretary since that date. Please be informed accordingly. Sincerely yours, Sunpitt Sethpornpong (Mr.Sunpitt Sethpornpong) Chairman Metro Systems Corporation Public Company Limited ______________________________________________________________________ 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.