MATI 09/2565
24 June 2022 | |
Subject | The redesignation of Director to an Independent Director |
To | Director and Manager |
The Stock Exchange of Thailand |
This is to inform you that the meeting of the Board of Directors of Matichon Public Company Limited No.6/2022 held on 24 June 2022 at 11:00 hours has resolved to redesignate Mr.Siriwat Vongjarukorn (presently Director) from Director to Independent Director, effective from 24 June 2022 onwards.
Following the above change, the Company's Independent Directors consists of
5 members (from total 13 directors) as follows.
1. Mr.Paitoon Netipoh | Independent Director/Chairman of Audit Committee |
- Mr.Thai Supanichvorapart Independent Director/ Member of Audit Committee
- Mr.Somchart Dolayanukloh Independent Director/ Member of Audit Committee
- Pol.Gen. Sutep Dechrugsa Independent Director
5. Mr.Siriwat Vongjarukorn | Independent Director |
Please be informed accordingly.
Yours sincerely
---Signature---
(Miss Parnbua Boonparn)
Managing Director