AAPICO Hitech Public : Notification of the Resignation and the Appointment of Independent Director and Member of Audit Committee and Form F24-1
June 29, 2022 at 06:47 am
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บริษัท อาปิ โก ไฮเทค จํากัด(มหาชน)
AAPICO HITECH PUBLIC COMPANY LIMITED
Ref No: AH 01062022
June 29, 2022
Subject:
Notification of the Resignation and the Appointment of Independent Director and Member of
Audit Committee and Form to Report on Names of Members and Scope of Work of the Audit
Committee (F24-1)
To:
The President
The Stock Exchange of Thailand
Aapico Hitech Public Company Limited (" the Company") hereby discloses the resolutions made at the Boa rd of Directors' meeting No. 118/2022, held on Wednesday, June 29, 2022. The detail are as follows:
Acknowledged the resignation of Mr. Kaikhushru Vicaji Taraporevala from an Independent Director, Member of Audit Committee and Member of Nomination and Remuneration Committee due to his other business engagement. This shall be effective on June 29, 2022.
Approved the appointment of Mr. Jianhui Shi as an Independent Director, Member of Audit Committee and Member of Nomination and Remuneration Committee in replacement of Mr. Kaikhushru Vicaji Taraporevala for the remaining term of his office. The replacement shall be effective on June 29, 2022.
In this regard, the Board of Directors has considered and viewed that Mr. Jianhui Shi is highly competent with knowledge and experience that are beneficial to the Company. He is fully qualified for being Independent Director, Member of the Audit Committee and Member of Nomination and Remuneration Committee. He is also able to express opinion freely regarding Company's business as prescribed in definition of the Independent Directors of the Company, and do not contain any prohibited characteristics under the Public Limited Act, B.E. 2535 (1992), the Securities and Exchange Act, B.E. 2535 (1992) and other relevant regulations.
AAPICO Hitech pcl published this content on 29 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 June 2022 05:46:10 UTC.
AAPICO Hitech Public Company Limited is a Thailand-based company. The Company is principally engaged in the manufacture and distribution of automobile parts, dies, and jigs. The Companyâs segments include the manufacture of auto parts segment, sales of automobiles and provision of automobile repair services segment, and other segments that represent the manufacture and sales of car navigation systems and services relating to technology. The Company is focused on manufacturing OEM automotive parts, including floor parts, cross members, pillars, brackets, clips, and fuel tanks, for leading automobile assemblers in Thailand. The Company is focused on the OEM auto parts manufacturing business, the car dealership business, and the Internet of Things (IoT) connectivity and mobility business. Its subsidiaries include AAPICO Amata Company Limited, New Era Sales Company Limited, Able Motors Company Limited, AAPICO Hitech Parts Company Limited, and AAPICO Hitech Tooling Company Limited.
AAPICO HITECH 
