27 Oct 2021 17:16:00
Appointment of Director, Independent Director and Company Secretary
The Board of Directors passed the resolution as follows; 1. Appointment of Directors and Independent Director - Mr. Athapol Yaisawang as Director and Independent Director - Mr. Piyakorn Apibalsri as Director Thus, the appointment is effective from 27 October 2021 onwards. 2. Appointment of Company Secretary - Mrs. Manatsavee Subchavaroj as the Company Secretary in replacement of Mr. Phakpoom Thaweewittayarut. Thus, the appointment is effective from 1 November 2021 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.