SRINANAPORN MARKETING SRINANAPORN MARKETING PUBLIC CO., LTD.
325/6-9 Lanluang Road, Sriyakmahanak Sub-District, Dusit District, Bangkok 10300 Thailand Telephone +66 2628 0408-22 Facsimile + 66 2281 5161 Website: www.snnp.co.th
- Translation -
Ref No. SNNP 012/2022
18 July 2022 | |
Subject: | Resignation of director and appointment of director to replace the resigned director |
To: | President |
The Stock Exchange of Thailand |
The Board of Directors Meeting of Srinanaporn Marketing Public Company Limited (the "Company") No. 4/2022 held on 18 July 2022, hereby resolved the following significant resolutions:
- Acknowledged the resignation of Mr. Piyawat Kraipisitkul from his position as a director due to his other business engagement, effective from 18 July 2022 onwards.
- Approved the appointment of Mrs. Kittiya Chaisathaporn as a director in replacement of Mr. Piyawat Kraipisitkul who resigned from his position, effective from 18 July 2022 onwards. The replacing director shall hold office only for the remaining term of the replaced director.
Yours sincerely,
Srinanaporn Marketing Public Company Limited
-Signed-
(Mr. Supachoke Bumrungpun)
Acting Chief Financial Officer
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Srinanaporn Marketing pcl published this content on 18 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 July 2022 11:43:01 UTC.
