www.apcs.ac.th
No. AP016-2565
June 19, 2022
Subject: Notification of appointment of new directors (Revised)
To: | Managing Director |
The Stock Exchange of Thailand |
From the Board of Directors' meeting of Asia Precision Public Company Limited (the Company) No. 5/2022, dated June 17, 2022 at 4 p.m. at the King Kanya 2 Meeting Room, 5th Floor, Four Wings Hotel, Sukhumvit 26, No. 40. Soi Sukhumvit 26, Khlong Toei Subdistrict, Khlong Toei District, Bangkok 10110 has a resolution as follows:
Approved the appointment of Mrs. Pimparuda Pitakteeratham as a Directors, Authorized Directors and Managing Director with effect from June 17, 2022 onwards.
List of the Board of Directors, Authorized Directors and Managing Director are as follows:
- Board of Directors
1. | Prof. Udomsil Srisaengnam | 2. | Mr. Narong Varongkriengkrai |
3. | Mr. Apichart Karoonkornsakul | 4. | Mr. Sompote Valyasevi |
5. | Mr. Anurote Nitipornsri | 6. | Mr. Kriengchai Prasongsukarn |
7. | Mr. Suriyon Udcharchon | 8. | Mrs. Pimparuda Pitakteeratham |
9. Mr. Prasit Hapiyavatanasakul
- Authorized Directors
1. | Mrs. Pimparuda Pitakteeratham | 2. | Mr. Apichart Karoonkornsakul |
3. | Mr. Prasit Hapiyavatanasakul | 4. | Mr. Anurote Nitipornsri |
Two out of four directors jointly sign and seal the Company's seal
- Managing Director
Mrs. Pimparuda Pitakteeratham
Please be informed accordingly.
Yours Sincerely,
Asia Precision Public Company Limited
(Mr Karoonkornsakul)
Chairman of the Executive Committee
Company Secretary
Tel: 038-468-300 ext.148, Fax: 038-458-751