05 Jun 2020 21:43:00
The Board of Directors' Resolutions to approve the change of directors, an investment (purchase) in the subordinated bond and 2020 Annual General Meeting of Shareholders
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 05-Jun-2020 Shareholder's meeting date : 31-Jul-2020 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 30-Jun-2020 meeting Ex-meeting date : 29-Jun-2020 Significant agenda item : - Changing the director(s) - To consider and approve the amendment to Clause 3 (Objectives) of the Company's Objectives in Memorandum of Association Venue of the meeting : the Grand Ballroom, Grand Hyatt Erawan Bangkok, No. 494 Ratchadamri Road, Lumpini, Pathum Wan, Bangkok ______________________________________________________________________ Change of director/Executive To consider and elect the directors to replace those retired by rotation At the Company's Annual General Meeting for the Year 2020, the following five (5) directors are due to retire this year: Mr. Sorasit Soontornkes, Mr. Laksna Thongthai, Mr. Suwat Laicharoensup, Mrs. Wanna Thamsirisup and Mr. Jan-Christian Rosemeyer. Mr. Sorasit Soontornkes does not wish to serve as the Company's director. The Board of Directors, excluding the directors to be retired by rotation in the Annual General Meeting for the Year 2020, has thoroughly considered the qualification of each nominated candidate and thus agreed with the Governance and Nomination Committee and recommended the Annual General Meeting of Shareholders for the Year 2020 (i) to propose the four retiring directors namely Mr. Laksna Thongthai, Mr. Suwat Laicharoensup, Mrs. Wanna Thamsirisup and Mr. Jan-Christian Rosemeyer to serve as the Company's directors for another term, and (ii) to appoint Mr. Pasu Loharjun as a new Independent Director, to replace Mr. Sorasit Soontornkes who retired by rotation. --------------------------------------------------------------- The Board of Directors' Meeting No. 4/2020 on June 5, 2020 acknowledged the directors who had resigned and approved the appointment of new directors to replace the vacant positions as follows: - Acknowledge the directors who had resigned, namely Mr. Rowan D'Arcy and Miss Orathai Rongthongaram effective from July 31, 2020 onwards; - Appoint new directors namely Mrs. Anusha Thavarajah and Ms. Jarunee Chaisupakitsin as directors of the Company to replace Mr. Rowan D' Arcy and Miss. Orathai Rongthongaram, respectively ______________________________________________________________________ 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.