Change of director/Executive
Expired by rotation
The date of board's resolution/submit : 04-Jun-2025
news (Update)
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
______________________________________________________________________
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,
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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.
If you would like to see the full details of this information, please click view
"full details" in attached file.
June 6, 2025