(Unofficial Translation)
No. CGD/ELCID-31/2565
22 July 2022 | |
Subject: | Notification of Resignation of the Company Secretary, and Executive Director - Accounts and Finance Division, |
and Appointment of Executive Director - Accounts and Finance Division | |
To: | President |
The Stock Exchange of Thailand |
We, Country Group Development Public Company Limited (" Company"), would like to inform that
-
The resignation of Mr. Chatchai Chordokrak from the position of Company Secretary, Head of Compliance, Member of the Investment Committee, Executive Director - Accounts and Finance Division, the person taking the highest responsibility in finance and accounting, with effect from 1 August 2022 onwards.
The Company is currently of nomination process of new Company Secretary in replacement of the vacant position, and shall inform to the Stock Exchange of Thailand respectively. - The appointment of Miss Umaporn Pornpimolwat as Executive Director - Accounts & Finance Division, the person taking the highest responsibility in finance and accounting, in replacement of vacant position of Mr. Chatchai Chordokrak, the resigned executive, with the effect from 1 August 2022 onwards.
Please be informed accordingly.
Yours faithfully,
- Signature -
(Mr. Ben Taechaubol)
Director and Chief Executive Officer
898 Ploenchit Tower, 20th Floor, Ploenchit Rd., Lumpini, Pathumwan, Bangkok 10330 Thailand
T +66 2658 7888 | F +66 2658 7880 | www.cgd.co.th