01 Jul 2019 17:08:00
Appointment notification of replacement to resign director
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.