TRANSLATION

Our Ref. No. CS-013/2565

15th August 2022

Subject : Appointment New Director to supersede the resigned director.

Attn : The President of the Stock Exchange of Thailand.

The Board of Directors' Meeting of TTCL Public Company Limited No. 3/2565, held on August 15, 2022 at 10.00 hrs. at 28th Floor, Serm-mit Tower, 159/41-44 Sukhumvit 21, Asoke Road, Khwaeng North Klongtoey, Khet Wattana, Bangkok Metropolis, made the following resolutions pertaining to the important agenda as follows;

1. Resolved to approve the resignation of Mr. Makoto Nakadoi, Director and appoint Ms. Kantika Tanthuvanit as a new authorized director supersedes Mr. Makoto Nakadoi. The term of being director is from August 16, 2022 to the Annual General Meeting of Shareholder for the year 2024.

Please be informed accordingly.

Sincerely yours,

_______________________

Mr. Hironobu Iriya

President & CEO

Authorized to sign on behalf of the Company

Company Secretary Office

Tel. : 0-22608505 Ext. 1501, 1503

Fax. : 0-22608525-6

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TTCL pcl published this content on 15 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 August 2022 14:43:09 UTC.