ที่KC 021 /2565
June 17, 2022
Subject: Notification of the appointment of a new director in replacement of the director
To: President
The Stock Exchange of Thailand
K.C. Property Public Company Limited (" the Company" ) would like to inform you of the significant resolutions of the Company's Board of Directors Meeting No. 7/2022 held on June 17, 2022. The meeting has adopted the following resolutions:
1. Acknowledged the resignation of Prof. Jumpot Salsunthorn from the Director, Member of the Executive Committee and Chairman of the Risk Management Committee, effective June 17 , 2022 onwards, and approved of the appointment of Dr.Rujcharin Tongyai as the Director in replacement of Prof. Jumpot Salsunthorn, effective June 17 , 2022 onwards. The newly appointed director shall have the term only as the remaining term of Prof. Jumpot Salsunthorn
2. Acknowledged the resignation of Miss. Nan Kaweevisaltrakul from the Director, Member of the Risk Management Committee and Member of the Executive Committee, effective June 17, 2022 onwards, and approved of the appointment of Mr. Manop Buathong as the Director in replacement of Miss. Nan Kaweevisaltrakul, effective June 17 , 2022 onwards. The newly appointed director shall have the term only as the remaining term of Miss. Nan Kaweevisaltrakul
Yours sincerely,
-Santi Piyatat-
________________
(Mr. Santi Piyatat)
Managing Director
K.C. Property Public Company Limited
202 Le Concorde Building, 19th Floor, Room 1903 Ratchadaphisek Road, Huaikhwang, Bangkok 10130 Tel. 02-2765924
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