17 May 2019 19:35:00
Approval of Independent Director
Change of director/Executive We refer to the Letter, ref. MFC 240/2562 dated on April 18, 2019 Re: Report on the Resolutions of the Annual General Meeting of Shareholders No. 45. Currently, the Office of Securities and Exchange Commission has already released its approval regarding Mr. Bin Wieringa to be a Independent Director of the Company. In this regard, the Company has already registered with the Department of Business Development, the Ministry of Commerce since 17 May 2019. ______________________________________________________________________ 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.