News Detail

Date/Time
01 Jul 2019 17:08:00
Headline
Appointment notification of replacement to resign director
Symbol
AQ
Source
AQ
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                Change of director/Executive

 -Translation-
SET. 018/2019
   
1 July 2019
Subject:      Appointment of company director replacing the resigned director
To:        Directors and the Manager
                  The Stock Exchange of Thailand
The Board of Directors' Meeting of AQ Estate Public Company Limited no.6/2019 on
1 July 2019 at 1st floor head office of AQ square building at 14.00 p.m. has
approved the following matters.      
1.    Approved changes the Independent Director of Ms. Kulchaya Wathana as the 
Executive Director, effective from 1 July, 2019.
2.    Approved the appointment of Mr. Kitnarong Tirakachorn as the director to 
replace the resigned director (The resigned director is Mr. Wuttipong
Issaramalai) which hold office for the remaining term of one year and ten months
to be the Independent Director and Audit Committee, effective from 1 July 2019
onwards.
After the appointment of directors, the Board of Directors of Company are as 
follows:
1.    Mr. Auychai Kultipmontre        Executive Director
2.    Mr. Suthad Chankingthong    Executive Director
3.    Mr. Prapat Yorkhant        Executive Director
4.    Ms. Ranchana Rajatanavin        Executive Director
5.    Miss Kulchaya Wathana        Executive Director
6.    Mr. A  Sachdev            Independent Director
7.    Miss Papatsorn Mongkholmafai    Independent Director
8.    Mr. Kitnarong Tirakachorn        Independent Director

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.