News Detail

Date/Time
03 Nov 2020 17:34:00
Headline
Notification on Resignation of Director, Appointment of Company Directors, Independent Director, member of Audit Committee, member of Nomination and Remuneration Committee, Managing Director, and Change of Authorized Directors
Symbol
NBC
Source
NBC
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                Change of director/Executive

1.    Acknowledged the resignation of Mr. Pornchai  Reonghathainont from the 
positions of the Independent Director, member of Audit Committee ,and member of
the Nomination and Remuneration Committee which is effective on 30 October 2020
onwards.

2.    Approved the appointment of Miss. Narissara  Srisunt  for the position of the
Independent Director, member of Audit Committee ,and member of the Nomination
and Remuneration Committee instead of Mr. Pornchai Reonghathainont, effective on
 3 November 2020 onwards;

3.    Approved the appointment of Mr. Supawat  Sa-nguan-ngam for the position of 
the Director, Managing Director and member of Executive Director to replace of
Mr. Chatchai Phukhokwai, effective on 3 November 2020 onwards;
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