11 Feb 2021 18:40:00
Notification of resignation of Independent Director
Change of director/Executive February 11, 2021 Subject: Notification of resignation of Independent Director To: President The Stock Exchange of Thailand United Palm Oil Industry Public Company Limited (the "Company") would like to notify that the Company has acknowledged the resignation of Mr. Thira Wipuchanin from his position as Independent Director, Chairman of the Board, Chairman of Audit and Corporate Governance Committee, Member of Remuneration Committee and Member of Nomination Committee. The resignation will be effective from April 23, 2021 onwards. Yours faithfully, (Miss Anchalee Suebchantasiri) Managing 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.