บริษัทช. การช่างจ ากัด(มหาชน)
CH. KARNCHANG PUBLIC COMPANY LIMITED
- ถนนสุทธิสารวินิจฉัยแขวงรัชดาภิเษกเขตดินแดง กรุงเทพมหานคร 10400
- Sutthisan Winitchai Rd., Ratchadaphisek, Dindaeng, Bangkok 10400, Thailand.
Tel. 66(0)2277-0460,66(0)2275-0026 Fax: 66(0)2275-7029
www.ch-karnchang.co.th
(Translation)
No. CK-22-0000-PO-L-0023
May 31, 2022
Re: | Notification of the appointment of Director |
Attn.: President of the Stock Exchange of Thailand
Reference made to CH. Karnchang Public Company Limited (" the Company") has notified the resignation of Mr. Prasert Marittanaporn from the position of Director, Executive Director and Corporate Social and Environmental Responsibility Committee Member, with effect from January 14, 2022.
The Company hereby informs that the Board of Directors Meeting No. 3/2022 held on May 31, 2022 resolved to approve the appointment of Mr. Nattavut Trivisvavet as a Director and Executive Director replacing to Mr. Presert Marittanaporn, with effective from June 1, 2022 onwards.
Please be informed accordingly.
Very truly yours, - Signature -
(Dr. Anukool Tuntimas)
Director and Executive Vice President:
Human Resource and General Administration