News Detail

Date/Time
26 Jun 2018 21:03:00
Headline
Notification on the Resolutions of the Board of Directors' Meeting regarding the resignation of the CEO, appointment of Acting CEO, change of the authorized directors, and appointment of Acting CFO
Symbol
DV8
Source
DV8
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                Change of director/Executive

Demeter Corporation Public Company Limited (the "Company") would like to inform 
the significant resolutions of the Board of Directors' Meeting No. 7/2018 held
on June 26, 2018 at 13.30 PM. The meeting has resolved the significant
resolutions as follows:
1.    Acknowledging the resignation of Mr. Teerawit Charuwat from the Director, 
Member of the Risk Management Committee, Member of the Corporate Governance and
Social Responsibility Committee, Acting Chief Financial Officer and Chief
Executive Officer, with effective from July 1, 2018.
2.    Resolving the appointment of Mr. Prachuab Ujjin as Acting Chief Executive 
Officer with effective from July 1, 2018.
3.    Resolving the change of the Company's authorized signatories with effective 
from July 1, 2018, the detail of which is as follows:
From
Any two out of four directors namely Mr. Prachuab Ujjin, Mr. Teerawit Charuwat, 
Mr. Prayont Lasua, or Mr. Thanarath Thanavutwatthan, together jointly sign with
the company's seal affixed.
To
Any two out of three directors namely Mr. Prachuab Ujjin, Mr. Prayont Lasua, or 
Mr. Thanarath Thanavutwatthan, together jointly sign with the company's seal
affixed.
4.    Resolving the appointment of Mr. Cholaphan Vongsing as the Acting Chief 
Financial Officer, with effective from July 1, 2018.
______________________________________________________________________
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