26 Jun 2018 21:03:00
Notification on the Resolutions of the Board of Directors' Meeting regarding the resignation of the CEO, appointment of Acting CEO, change of the authorized directors, and appointment of Acting CFO
Change of director/Executive Demeter Corporation Public Company Limited (the "Company") would like to inform the significant resolutions of the Board of Directors' Meeting No. 7/2018 held on June 26, 2018 at 13.30 PM. The meeting has resolved the significant resolutions as follows: 1. Acknowledging the resignation of Mr. Teerawit Charuwat from the Director, Member of the Risk Management Committee, Member of the Corporate Governance and Social Responsibility Committee, Acting Chief Financial Officer and Chief Executive Officer, with effective from July 1, 2018. 2. Resolving the appointment of Mr. Prachuab Ujjin as Acting Chief Executive Officer with effective from July 1, 2018. 3. Resolving the change of the Company's authorized signatories with effective from July 1, 2018, the detail of which is as follows: From Any two out of four directors namely Mr. Prachuab Ujjin, Mr. Teerawit Charuwat, Mr. Prayont Lasua, or Mr. Thanarath Thanavutwatthan, together jointly sign with the company's seal affixed. To Any two out of three directors namely Mr. Prachuab Ujjin, Mr. Prayont Lasua, or Mr. Thanarath Thanavutwatthan, together jointly sign with the company's seal affixed. 4. Resolving the appointment of Mr. Cholaphan Vongsing as the Acting Chief Financial Officer, with effective from July 1, 2018. ______________________________________________________________________ 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.