31 Jan 2019 13:39:00
Appointment notification of replacement to resign director
Change of director/Executive -Translation- SET. 002/2019 31 January 2019 Subject: Appointment notification of replacement to resign director To: Directors and the Manager The Stock Exchange of Thailand The Board of Director meeting of AQ Estate Public Company Limited No. 1/2019 on 31 January 2019 has been held at 1st floor head office of AQ square building at 9.30 a.m. which has considered list of information and shall be notified to the Stock Exchange of Thailand as follows. 1. Appointment order cancellation of Mr. Suthad Chankingthong, Acting Chairman of the Board will be effective on 1 February 2019. 2. Appointment of Mr. Auychai Kultipmontre being a director in replacement of Mr. Somchai Kuvijitsuwan with term position remaining of 2 years 4 months and take a position as Chairman of the Board which will be effective from 1 February 2019 onwards. Please be aware and please spread further. Yours Sincerely, (Mr. Suthad Chankingthong) (Ms. Ranchana Rajatanavin) Director Director ______________________________________________________________________ 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.