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稳定的供应 合理的价格 高资量的产品 紧密的合作 For more than three decades, Thai Rubber Latex Corporation has stably become one of the most recognized concentrated latex producer in Thailand and gained numerous reputations within rubber industry worldwide. We have been continuously improving our manufacturing process, logistics network, and material supply management to ensure that we are fully capable of delivering the finest product to our customers when they want. Our devotions to quality are aimed at providing real customer benefits, the benefits that last resulting in maximum customer satisfaction. Thai Rubber Latex Corporation is a leading manufacturer and exporter of latex concentrate, disposable rubber gloves, extruded rubber threads, and various rubber products. Our core competitiveness is derived from consistency of supply, high-quality products, spontaneous customer services. That is contributable to our success.

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  Report on the appointment the new members of the board of directors
17 August 2017

17 August 2017

Subject        Report on the appointment the new members of the board of directors

To               The President

                    The Stock Exchange of Thailand

                   

                    Thai Rubber Latex Corporation (Thailand) Public Company Limited would like to inform the matter of the Board of Director’s Meeting No.6/2017 on 11 August 2017 as follows:

 

                    Approved the appointment of the 3 new directors of the company in the replacement of the 3 resigning directors, which effect as of 1 September 2017, as follow:

 

                    1.  Ms. Chalongkwan Wongsasuthikul in place of Dr. Tiwa Sappakit

                    2. Mr. Pattarapol Wongsasuthikul in place of Mr. Erwin Muller

                    3. Mr. Prawit Waraprateep in place of Mr. Wanchai Thanittiraporn

 

                    Therefore, the members of the board of directors are as follows:

 

                    1. Mr. Vorathep Wongsasuthikul            Chairman /

                                                                                     Chief Executive Officer

                    2. Mr. Paiboon Waraprateep                   Vice Chairman

                    3. Mr. Prachnon Temritikulchai              Vice Chairman

                    4. Mr. Suchart Charoenpornpanichkul     Director

                    5. Mrs. Suchada Sodthibhapkul               Director

                    6. Mr. Somkad Sueptrakul                       Director

                    7. Ms. Chalongkwan Wongsasuthikul     Director

                    8. Mr. Pattarapol Wongsasuthikul            Director

                    9. Mr. Prawit Waraprateep                       Director

                    10. Mr. Yanyong Tawarorit                      Independent Director /

                                                                                       Chairman of the Audit Committee

                    11. Mr. Pakhawat Kovithvathanaphong   Independent Director /

                                                                                      Audit Committee

                    12. Mr. Rachai Kattanakasaem                 Independent Director /

                                                                                      Audit Committee


                    Please be informed accordingly.

 

Yours sincerely,

 

(Mr.Vorathep Wongsasuthikul)

                                                                           President and Chief Executive Officer

 
 
 
 
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