News Detail

Date/Time
10 May 2018 18:04:00
Headline
Change of member of the Nomination and Remuneration Committee
Symbol
TPA
Source
TPA
Full Detailed News
Download Full Detailed News
                TPA 007/61
 10 May 2018
Subject:    Change of members of the Nomination and Remuneration Committee
To          Managing Director
              The Stock Exchange of Thailand
At its meeting No. 2/2018 held on 10 May 2018, the Board of Directors of Thai 
Poly Acrylic Public Company Limited passed the following significant
resolutions:
1.    To approve the change of members of the Nomination and Remuneration Committee
 having details as follows:
Former Members of the Committee
1. Mr. Anuphan Kitnitchiva    Chairman of the Nomination and Remuneration Committee
2. Mr. Kulvech Janvatanavit    Member of the Nomination and Remuneration Committee
3. Mr. Tamotsu Tamaki        Member of the Nomination and Remuneration Committee

New Members of the Committee
1. Mr. Jan Dam Pedersen        Chairman of the Nomination and Remuneration Committee
2. Mr. Kulvech Janvatanavit    Member of the Nomination and Remuneration Committee
3. Ms. Caroline Prior        Member of the Nomination and Remuneration Committee

Please be informed accordingly.

Best regards,

(Suchitr  Srivetbodee)
Managing 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.