21 Feb 2020 17:08:00
Notification for the new director appointment replacing for former director resignation.
Change of director/Executive -Translation- SET. 004/2020 21 February 2020 Subject: Notification for the new director appointment replacing for former director resignation. To: Directors and the Manager The Stock Exchange of Thailand As the meeting No.1/2020 of the AQ Estate board of director which has been held of February 21th,2020 at 11 am. in meeting room on 1st floor , AQ square Building (AQ Estate head office) considered list of information and shall be notified to the Stock Exchange of Thailand is appointment of Mr. Michael Alexander William Fernandez being a director in replacement of Mr. Prapat Yorkhant with term position remaining of 1 years 9 months and take a position as Authorized Director which will be effective from 21 February 2020 onwards. After appointment Mr. Michael Alexander William Fernandez take position are as follows 1. Authorized Director 2. Chief executive officer Please be informed accordingly and kindly publicize. 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.