บริษัท ทางยกระดับดอนเมือง จ ากัด (มหาชน) Don Muang Tollway Public Company Limited
40/40 ถนนวิภาวดีรังสิต แขวงสนามบิน เขตดอนเมือง กรุงเทพมหานคร 10210 โทร : (66) (02) 792-6500 โทรสาร : (66) (02) 552-8065
เลขทะเบียน บมจ. 0107537001129
ISO 9001 & ISO 14001 CERTIFIED
-Translation-
40/40 Viphavadi Rangsit Road,
Sanambin, Don Muang, Bangkok 10210
Tel. : (66) (02) 792-6500
Fax. : (66) (02) 552-8065
Plc Registration No. 0107537001129
DMT/P/CS/245/22 | 1 July 2022 | |
Subject: Notification of the Resignation of the Company's Director | ||
To: | President | |
The Stock Exchange of Thailand | ||
CC : | Secretary-General of the Office of the Securities and Exchange Commission |
Don Muang Tollway Public Company Limited ("the Company") would like to inform that Mrs. Pantip Sripimol, submitted her resignation letter to the Company to resign from the position of the Company's Director due to it was unable to perform such duties efficiently. The resignation is effective from July 1, 2022 onwards.
Therefore, the Company will conduct the nomination process and appointment of the qualified person to replace such vacancy with the remaining term of the resigned Director. This also will be proposed to the Board of Directors to approve the appointment and the Company will disclose such information to the Stock Exchange of Thailand subsequently.
Please be informed accordingly.
Respectfully yours,
-Signature-
( Dr. Sakda Panwai )
Managing Director Authorized Person to Disclose Information
Company Secretary Office and Corporate Governance
Tel: 02 792 6500 Ext. 6515 Fax. 02 552 8065
E-Mail: companysecretary@tollway.co.th