01 Jun 2018 17:32:00
Notification on Resignation of an Independent Director and Member of Audit Committee
Change of director/Executive (Translation) No. 045/0661 1 June 2018 Subject: Notification on Resignation of an Independent Director and Member of Audit Committee To: The President The Stock Exchange of Thailand Hydrotek Public Company Limited (the "Company") would like to inform that Mr.Anant Gatepithaya, a Director, an Independent Director, Chairman of the Risk Management Committee, Member of the Nomination and Remuneration Committee and Member of Audit Committee, has informed of his resignation to be effective from June 1, 2018 onward due to his other missions. In this regard, the Company is in the process of selecting a qualified person to fill such vacancy and will nominate to the Board for further consideration and appointment. Please be informed accordingly. Yours sincerely, Hydrotek Public Company Limited -Signature- (Mr. Slib Soongswang) Chief Executive Officer Authorized Signatory ______________________________________________________________________ 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.