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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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  Appointment Resignation of new board directors and audit directors.
Resignation and appointment of new audit Directors

August 10, 2018

Subject  :   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,

 

 

Yours sincerely,

 

    Mr.Vorathep Wongsasuthikul

                                                                                   Chairman

 
 
 
 
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