ข่าวแจ้งตลาดหลักทรัพย์

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