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Lor Khor 22/2565
15 August 2022
Subject: Appointment of a Director and a Corporate Secretary
To: | President of the Stock Exchange of Thailand |
The Board of Directors' Meeting of TPCS Public Co., Ltd. No. 3/2565 held on 10 August 2022 has resolved as follows;
- Appoint Miss Rachanee Luevipasakul as Director
- Appoint Miss Darunee Supo as Corporate Secretary,
replacing Mr. Chanin Ratanavijai, effective from 11 August 2022 onwards.
Please be informed accordingly.
Yours Sincerely,
.....................................................Mr Arnut Rattanapathimakorn
(Mr. Arnut Rattanapathimakorn)
Deputy Managing Director
Authorized Persons to Disclose Information
Corporate Secretary
Tel. 0-2294-0071 Ext. 221