CIVIL-02-007/2022
18 July 2022
Subject: | Change of Company Secretary |
To:President
The Stock Exchange of Thailand
Civil Engineering Public Company Limited (the "Company") would like to inform that the Board of Directors Meeting No. 5/2022 held on 18 July 2022 has resolved to appoint Mr. Chaovarat Pattamatat as the Company Secretary replacing Mrs. Kanjanawan Saicheua effective date from 18 July 2022 onwards.
Yours sincerely,
Civil Engineering Public Company Limited
-Signed-
(Mr.Piyadit Atsavasirisuk)
Chief Executive Officer
Company Secretary Department
Tel. 02-589-8888 Ext.124
Fax. 02-589-8886