Disclosure Details:
| 1 - Date of Meeting | 2022-08-10 14:00 |
| 2 - Agenda |
To approve the resignation of Mr. Tanate Piriyothinkul, the Non-executive Director and to be replaced by Dr. Eakapong Tungsrisanguan, as the new Non-executive Director To approve the resignation of Mr. ARTHUR LAW HIAN TAT, an Independent Director/Chairman of RM Committee and to be replaced by Ms. Seka Hep, as the new Independent Director |
| 3 - Results in Points |
The resignation of Mr. Tanate Piriyothinkul, the Non-executive Director, was approved and replaced by Dr. Eakapong Tungsrisanguan as the new Non-executive Director. The resignation of Mr. ARTHUR LAW HIAN TAT, an Independent Director/Chairman of RM Committee was approved and replaced by Ms. Seka Hep, as the new Independent Director |
