No. SAPPE 013/2565
Date | 11 August 2022 |
Subject | Resolution of The Board of Directors no. 5/2022 |
(Notification of the Resignation of Independent Director and Audit Committee) | |
To | President |
The Stock Exchange of Thailand |
Sappe Public Company Limited (or "SAPPE") hereby announces that on 10 August 2022, its Board of Directors has acknowledged the resignation of Ms. Kunnigar Triyangkulsri from the position of Independent Director and Audit Committee of the Company due to other business engagements which may affect her dedication of time to perform her duty as the Company's director with effect from 10 August 2022 onwards.
The Company shall conduct the nomination process and appointment of qualified Independent Director and Audit Committee as a replacement of such vacant positions in due course and will notify the Stock Exchange of Thailand accordingly.
Sincerely yours,
SAPPE Public Company Limited
Ms. Piyajit Ruckariyapong
Chief Executive Officer