25 Nov 2019 09:22:00
Notice of the Director Changing
Change of director/Executive November 22, 2019 Subject : Notice of the Director changing Attention : Directors and Manager of the Stock Exchange of Thailand Please note that the Meeting of the Board of Directors' meeting No.4/2019 of Muramoto Electron (Thailand) Public Company Limited, held on November 22, 2019 resolved and approved the changing of Director of the Company as follows; "Mr.Yoshiyuki Muramoto was resigned from the Board of Director of the Company effective date from December 1, 2019. Mr.Shinichiro Yamamoto appointed as Director of the Company in place of the resign of Mr.Yoshiyuki Muramoto" Please kindly acknowledge the above matters. Sincerely, ????????.. (Ms.Nareenard Prasertpong) Company Secretary ______________________________________________________________________ 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.