August 10, 2018
: Appointment resignation of new board directors and audit directors.
To : The President
The Stock Exchange of Thailand
The Board of Directors Meeting Thai Rubber Latex Corporation (Thailand) Public Company Limited No.5/2018 held on August 10, 2018 passed the following resolutions:
1. Appointment of new board director and audit committee replacing director
- Mr.Surabhon Kwunchaithunya
Since Mr. Rachai Wattanakasem had been appointed to be a board director from April 21, 2017 to April 21, 2019 and had resigned form the Board of Director, The board of directors had a resolution to appoint Mr.Surabhon Kwunchaithunya as new board director and audit committee member, to replace Mr. Rachai Wattanakasem's effective since September 1, 2018
2. Resignation of the Company's audit committee member
The Chairman informed the board of directors that he received a letter of resignation from Mrs. Suchada Sodthibhapkul on subject of her resignation of the audit committee member because of her lots of burden. Her resignation will be effective since September 1, 2018. However, she is currently one of the Board of Direcotr and the Chairwoman of risk management committee.
The meeting resolved unanimously as proposed.
Please be informed accordingly,