03 Nov 2020 17:34:00
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
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; ______________________________________________________________________ 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.