Ref. No 001/08/2022
5 August 2022
Subject: | Notification of Appointment of a New Director in Place of the Resigned Director, Member of Risk |
Management Committee, the Executive Committee and Change of Authorized Signatory | |
To: | President |
The Stock Exchange of Thailand |
Nirvana Daii Public Company Limited ("NVD" or "Company") would like to inform you that the Board of Directors'Meeting No.4/2022 of the Company, convened on 5 August 2022, has made the following resolutions:
- Approved the appointment of Dr. Anothai Xanthavanij as the Board of Director, Member of the Risk Management Committee and Member of the Executive Committee in replacement of Mr. Wutthichai Tankuranand, effect from 16 August 2022 onwards, the nominated director shall have the term as the remaining term of the resigned director and
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Approved the change of authorized directors as follows:
"Mr. Vichien Jearkjern, Mr. Sornsak Somwattana and Dr.Anothai Xanthavanij any two of these three directors jointly sign with the Company's seal affixed." - Approved the appointment of Mr.Chanapat Techatantiwong as a member of Executive Committee in replacement of Mr. Nimit Poonsawat, effective from 5 August 2022 onwards.
Please be informed accordingly.
Yours faithfully,
( Mr.Sornsak Somwattana)
Chief Executive Officer