News Detail

Date/Time
21 Feb 2020 17:08:00
Headline
Notification for the new director appointment replacing for former director resignation.
Symbol
AQ
Source
AQ
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                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.