Revise the independent directors as per new qualification
Sor Kor. 483/2009
September 10, 2009
Subject : Revise the independent directors as per new qualification
To : Managing and Director,
The Stock Exchange of Thailand
The Board of Directors's meeting No.9/2009 held on Thursday, September 10,
2009 has passed
resolution to review qualification of Independent directors as per the
independent director's
qualification amendment issued by The Office of Securities and Exchange
Commission (SEC) as
per Notification of the Capital Market Supervisory Board No. Tor Chor 4/2552
and confirm 8
directors are independent directors out of 15 Directors as following.
Name Position
1. Dr. Wissanu Kreangam Chairman/Independent Director
2. Mr. Sakchai Thanaboonchai Vice Chairman/Independent
Director
3. Mr. Bantoon Chunhasawaddekul Independent Director
4. Mr. Seni Jittakasem Independent Director
5. Mr. Vorawut Onaree Independent Director
6. Mr. Pramuanchai Taweesedt Independent
Director/Chairman of
Audit committee
7. Mr. Krajang Jarupreakpan Independent Director/Audit
committee
8. Dr. Rattana Chantrawongsakorn Independent Director/Audit
committee
The above change shall take effect from September 10, 2009 Kindly be informed
accordingly,
Yours sincerely,
( Pol.Lt.Gen. Jarax Sangtaweep )
Vice Chairman