Notification of Resignation of Chief Executive Officer, Company’s Director and member of all subcommittees
19/05/2025Management Discussion and Analysis Quarter 1 Ending 31 Mar 2025 (Revised)
04/06/2025Change of director/Executive
Expired by rotation
The date of board's resolution/submit : 04-May-2025
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Director Name : Lt.Gen. PARINYA CHAIDILOK
Position in company (1) : INDEPENDENT DIRECTOR
Effective Date (1) : 13-Aug-2021
Expire Date (1) : 31-May-2025
Position in company (2) : AUDIT COMMITTEE
Effective Date (2) : 13-Aug-2021
Expire Date (2) : 31-May-2025
Terminate Reason : Resigned from position /the company
due to Notification of the Resignation of an Audit Committee Member : Due to
increased personal responsibilities that cannot fully perform the duties of the
position, resignation effective from May 31, 2025
______________________________________________________________________
Change of director/Executive
Expired by rotation
Director Name : Mrs. PATTRA SUPANICH
Position in company (1) : INDEPENDENT DIRECTOR
Effective Date (1) : 13-Aug-2021
Expire Date (1) : 31-May-2025
Position in company (2) : CHAIRMAN OF AUDIT COMMITTEE
Effective Date (2) : 13-Aug-2021
Expire Date (2) : 31-May-2025
Terminate Reason : Resigned from position /the company
due to Notification of the Resignation of an Audit Committee Member : Due to
increased personal responsibilities that cannot fully perform the duties of the
position, resignation effective from May 31, 2025
______________________________________________________________________
More detail :
The company is currently in the process of considering and appointing suitable
candidates to fill the vacant positions of Company Director, Audit Committee
Member, and other sub-committee members. Further notification will be provided
once the Board of Directors has passed a resolution for their appointment
______________________________________________________________________
The company hereby certifies that the information above is correct and complete.
Signature _________________
( Mr.SANTI MANEEWONG )
DIRECTOR
Authorized person to disclose information
Signature _________________
( Mr.THAWATCHAI JIRAWATAUNGKANA )
DIRECTOR
Authorized person to disclose information
______________________________________________________________________
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clarification regarding this announcement, please directly contact listed
company or issuer who made this announcement.
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