News Detail

Date/Time
18 Aug 2020 19:49:00
Headline
Resolution of the Board 10/2563 re: appointment of new directors replacing those who resigned and change in authorized signatory
Symbol
TIW
Source
TIW
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                Change of director/Executive

Resolved to appoint
(1) Mr.Sudwin Panyawongkhanti as director, independent director, Chairman of the
 Audit Committee, replacing Mr. Surachai Pirmsinthavee
(2) Miss Punchada Sirivunnabood as director, independent director, Chairman of 
the Audit Committee, replacing Mr. Suravit Asavayutphol
(3) to change the list of the authorized signatory directors to act on behalf of
 the Company, as follows:
"Miss Parleerat Panboonhom jointly sign with Miss Sukanya Tipmanee together with
 the Company's seal affixes"
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