บริษัท พีรพัฒน์ เทคโนโลยี จ(มหำชนำกัด ) Peerapat Technology Public Company Limited ทะเบียนเลขที่0107551000231 Registration No. 0107551000231
เลขที่406 ถนนรัชดาภิเษก แขวงสามเสนนอก เขตห้วยขวาง กรุงเทพมหานคร 10310
406, Ratchadapisek Road, Samsen Nork, Huaykwang, Bangkok 10310,
Thailand
Tel. + 66 (0) 2 290 - 1200 | Fax. + 66 (0) 2 290 - 1244 |
PRAPAT 033/2022
June 1, 2022
Subject: Notification of the Resignation of Independent Director and the Audit Committee
To: President
The Stock Exchange of Thailand
Peerapat Technology Public Company Limited (the "Company") would like to inform that Mrs. Jitwatana Jaruwatanachai has resigned from the position of Independent Director and the members of the Audit Committee due to personal reasons, effective from June 1, 2022 onwards.
As a result of this resignation, there are less than 3 members of the Audit Committee, which is not in accordance with the criteria of the Securities and Exchange Commission. In the meantime, the Board of Directors of the Company is in the process of recruiting a qualified person to replace such position to where the Company will further notify.
Please be informed accordingly
Best Regards,
Mr. Bowon Vongsinudom
Chairman of the Board of Directors