25 Apr 2019 17:05:00
Appointment of Chief Executive Officer
Change of director/Executive -Translation- SET. 012/2019 25 April 2019 Subject: Appointment of Chief Executive Officer To: Directors and the Manager The Stock Exchange of Thailand The Board of Director meeting of AQ Estate Public Company Limited No. 4/2019 on 25 April 2019 has been held at 1st floor head office of AQ square building at 15.00 p.m. which has the approval resolution as follow. 1. Cancellation of the resolution to appoint Mr. Suthat Chankingthong to be Acting Chief Executive Officer. After cancellation of such resolution, Mr. Suthad Chankingthong held the position of Executive Director effective from 25 April 2019. 2. Appointment of Mr. Auychai Kulthipmontre is the Chief Executive Officer. After the appointment, the positions are as follows. 2.1. Chairman of the Board of Directors 2.2. Executive Director 2.3. Chief Executive Officer Effective as of 25 April 2019. Please be aware and please spread further. Yours Sincerely, (Mr. Suthad Chankingthong) (Ms. Ranchana Rajatanavin) Director 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.