TQM CORPORATION PUBLIC COMPANY LIMITED
123 Ladplakao Road, Jorakaebua, Ladprao, Bangkok 10230
Tel: 1737, 0-2119-8888 Fax: 0-2119-9000 www.tqmcorp.co.th
- Translation -
No. TC0020765
7 July 2022 | |
Subject: | Resolution of the Board of Directors' Meeting No. 4/2565 regarding the appointment of directors and |
executives, the Record Date and the date of Extraordinary General Meeting of Shareholders No. 1/2565 | |
To: | President |
Stock Exchange of Thailand |
The Board of Directors' meeting No. 4/2565 of TQM Corporation Public Company Limited held on 7 July
2022 at 11.00 hours passed the resolutions as follows:
- Approved the appointment of Mr. Natavudh Pungcharoenpong, who has an expertise in technology, to be a new director of the Company, Director Type: Non-Executive Director. Therefore, the number of company's directors has changed from 10 directors to 11 directors. The appointment is to be proposed to seek an approval from shareholders' meeting.
- Approved the appointment of two executives with detail as follows;
(1) | Mr. Surath Pralongsil | Appointed to be Chief Commercial Officer (CCO) |
(2) | Miss Chupun Gowanit | Appointed to be Chief Transformation Officer (CTO) |
It is to be effective from 8 July 2022.
3. Approved to convene the Extraordinary General Meeting of the Shareholders No. 1/2565 via online media on 18 August 2022 at 14.00 hours at Integrity Room, 6th Floor, TQM Corporation Public Company Limited, 123 Punnipa1 Building, Ladplakao Road, Jorakhaebua, Ladprao, Bangkok. The agendas are as follows:
Agenda 1 To certify the minutes of the Annual General Meeting of Shareholders for 2022 Agenda 2 To consider and approve the change of company's name
Agenda 3 To consider and approve the change of company's seal
Agenda 4 To consider and approve the amendment of Company's Memorandum of Association, No. 1 Agenda 5 To consider and approve the amendment of Company's Articles of Association
Agenda 6 To consider and approve the appointment of one new director Agenda 7 To consider other matters (if any)
4. The record date of the shareholders entitled to attend the Extraordinary General Meeting of Shareholders No. 1/2565 shall be on 22 July 2022. (The XM sign excluding rights to attend the shareholder's meeting will be posted on 21 July 2022.)
Please be inform accordingly,
Sincerely yours,
- Signature -
(Miss Somporn Ampaisutthipong)
Chief Financial Officer