18 Aug 2020 19:49:00
Resolution of the Board 10/2563 re: appointment of new directors replacing those who resigned and change in authorized signatory
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" ______________________________________________________________________ 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.