Notification of the resolution of the Board of Directors Meeting No. 3/2019 and the date of the Annual General Meeting of Shareholders for the year 2019 and appointment of Executives CFO Company Secretary.
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Resolved to appoint Miss Prapai Yoddee to be a company secretary in replace of
Miss Apiradee Wangwitya which resigned on February 28, 2019. The appointment
shall become effective on March 1, 2019 onwards.
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Change in CFO / Chief Accounting
Resign
Position of CFO : Deputy Managing Director, Support
Title : Miss
Name : Apiradee
Surname : Wangwitya
Effective Date of Resignation : 28-Feb-2019
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Position of Chief Accountant : Deputy Managing Director, Support
Title : Miss
Name : Apiradee
Surname : Wangwitya
Effective Date of Resignation : 28-Feb-2019
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Appoint
Position of CFO : Chief Financial Officer (CFO)
Title : Mr.
Name : Jirat
Surname : Tritrakulchai
Effective Date of Appointment : 01-Mar-2019
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Position of Chief Accountant : accounting manager
Title : Mr.
Name : Annop
Surname : Sorlateap
Effective Date of Appointment : 01-Mar-2019
______________________________________________________________________
Authorized Person to Disclose : Miss.Apiradee Wangwitya
Information
Position : Deputy Managing Director, Support
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Schedule of Shareholders meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 27-Feb-2019
Shareholder s meeting date : 05-Apr-2019
Beginning time of meeting (h:mm) : 14 : 00
Record date for the right to attend the : 14-Mar-2019
meeting
Ex-meeting date : 13-Mar-2019
Significant agenda item :
- Omitted dividend payment
- Acquisition and disposition of assets
- Changing the director(s)
Venue of the meeting : SC Park Hotel, Ratchada Ballroom, 474
Ramkhamhaeng 39 Road (Pradit Manutham), Wang Thonglang Subdistrict Wang
Thonglang District Bangkok
Remark :
Resolved to call the 2019 Annual General Meeting of Shareholders to be held on
Friday, April 5, 2019 at 14.00 hours at SC Park Hotel, Ratchada Ballroom, 6th
Floor, No. 474, Ramkhamhaeng 39 (Praditmanutham) Road, Wangthonglang
Sub-district, Wangthonglang District, Bangkok
______________________________________________________________________
Change of director/Executive
Miss Apiradee Wangwitya from the vice managing director of the support
department/ executive committee on February 28, 2019
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