07 Aug 2018 17:18:00
Appointment of Audit Committee Member
Change of director/Executive We are pleased to inform you that at the Board of Directors' meeting of Bangsaphan Barmill Public Company Limited No.7/2018 held on August 6,2018 has passed the resolutions as follows: 1.To notify the resignation of Mr. Taweesak Senanarong as the audit committee effective on 27 August 2018, He remaimed the Chairman of the Board and Director. 2.Appointed Mr. Tawat Pholkwamdee as the audit committee effective from 27 August 2018. 3.To reappoint the members of the Audit Committee who are due to retire on August 26,2018 as the members of the Audit Committee for another term of three years effective from August 27,2018. The names of the reappointed members of the Audit Committee are as follows: Chairman of the Audit Committee Mr. Komkris Prachakris Member of the Audit Committee Mr. Charin Hanssuebsai Member of the Audit Committee Mr. Tawat Pholkwamdee As required, we enclose herewith the completed Form24-1 for reporting the names and the scope of duties and responsibilities of the Audit Committee. ______________________________________________________________________ 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.