June 15 ,2022
Subject : Resignation of Directors
To : The Directors and Managers of The
Stock Exchange of Thailand
TV Direct Public Company Limited ("the Company") would like to inform the resignation of Asst. Prof. Phongphat Chittanurak, Ph.D. from the positions of Director and Executive Committee Member as he has other business engagements. His resignation will be effective on June 15, 2022 onwards. Consequently, the Company has 8 directors as follows :-
1. | Mr. Pongpanu Svetarundra | Chairman of the Board / Chairman of the |
Audit Committee and Independent Director | ||
2. | Mr. Songpol Shanmatkit | Director and Chief Executive Officer |
3. | Mr. Wirasack Wirojwattanakul | Director and Chairman of the Executive Committee |
4. | Mr. Suttipong Kanakakorn | Independent Director and Audit Committee Member |
5. | Miss Ananya Ngamwannakul | Independent Director and Audit Committee Member |
6. | Mr. Lertpong Yongthanarat | Director |
7. | Mr. Yuan-Hung Ku | Director |
8. | Miss Watcharaporn Suwinchai | Director |
The Company is currently in the process of recruiting new director and will report to the Stock Exchange of Thailand, once the appointment has been executed.
Please be infomed accordingly.
Yours faithfully,
(Mr. Wichian Manapongpun)
Company Secretary
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TV Direct pcl published this content on 15 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 June 2022 12:32:07 UTC.