August 11, 2022
Subject | Notification of the Establishment of the Sustainability Committee. |
To | President |
The Stock Exchange of Thailand |
Noble Development Public Company Limited ("Company") would like to inform that the Board of Directors' Meeting No. 6/2022 held on August 11, 2022, resolved to establish the Sustainability Committee, namely:
1. | Mr. Sira | Udol | Chairman of the Sustainability Committee |
2. | Mr. Arttavit | Chalermsaphayakorn | Member of the Sustainability Committee |
3. | Ms. Pacharawan | Setthikul | Member of the Sustainability Committee |
This establishment is effective from August 11, 2022, onwards.
Please be informed accordingly.
Sincerely,
(Mr. Arttavit Chalermsaphayakorn) Chief Financial Officer
Authorised Person to Disclose Information
Noble Development Public Company Limited NOBLE Building, 1035 Ploenchit Road, Pathumwan, Bangkok 10330 Tel. (66 2) 251-9955 Fax. (66 2) 251-9977