SET Announcements
25 October 2013
Appointment of Director in Replacement of Resigning Director
Change of director/Executive
(-Translation-)
Ref. CAF - 131 / 2013
October 25, 2013
Subject Appointment of Director in Replacement of Resigning Director
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 passed the resolution with a recommendation by the Nomination and
Remuneration Committee to appoint Mr. Areepong Bhoocha-oom, an independent
director in replacement of Mr. Kriengkrai Thiennukul who resigned from his
position, effective from October 25, 2013 onwards.
Please be informed accordingly.
Sincerely yours,
(Mrs. Thasnalak Santikul)
Executive Vice President, Corporate Affairs
Corporate Secretary
Tel. 0 2140 8762
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