ข่าวแจ้งตลาดหลักทรัพย์
18 ตุลาคม 2556
Appointment of Directors in Replacement of Resigning Directors
Change of director/Executive
Ref. 01- / 2013
October 18, 2013
Subject Appointment of Directors in Replacement of Resigning Directors
To President, The Stock Exchange of Thailand
Dear Sir,
PTT Global Chemical Public Company Limited ("The Company") would like to inform
that the Company's Board of Directors at the meeting No. 10/2013 held on October
18, 2013 resolved the appointment of directors in Replacement of Resigning
Directors as recommended by the Nomination and Remuneration Committee as
follows;
1. Mr. Pailin Chuchottaworn a Director, replaced Mr. Anon Sirisaengtaksin
2. Mr. Sarun Rungkasiri a Director, replaced Mr. Nuttachat Charuchinda
3. Mr. Atikom Terbsiri a Director, replaced Mr. Sukrit Surabotsopon
Effective from October 18, 2013 Onwards.
Please be informed accordingly.
Sincerely yours,
(Bowon Vongsinudom)
President&Chief Executive Officer
Corporate Secretary
Tel. 0 2140 8762
______________________________________________________________________
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