Clarification of Information Regarding the Appointment of Chief Executive Officer and Audit Committee Members as requested by SET (Revised 2)
14/08/2025Appointment as a new director to replace the resigning director
09/09/2025Change of director/Executive
Expired by rotation
The date of board's resolution/submit : 08-Sep-2025
news
Director Name : Mr. SANTI MANEEWONG
Position in company (1) : DIRECTOR
Effective Date (1) : 05-Feb-2019
Expire Date (1) : 08-Sep-2025
Position in company (2) : 1. Executive Committee
2. Member of Risk Management Committee
Expire Date (2) : 08-Sep-2025
Terminate Reason : Resigned from position /the company
due to Due to increasing personal responsibilities, and concerned that may not
be able to perform duties to the fullest.
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More detail :
The Board of Directors' Meeting No. 7/2568 appointed the Chief Executive Officer
to serve as the interim CFO while the search is underway. Further announcements
will be made in due course.
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The company hereby certifies that the information above is correct and complete.
Signature _________________
( Mr.PANNAWIT CHOTTECHATHAMMANEE )
BOARD OF DIRECTOR
Authorized person to disclose information
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