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June 15, 2022
Matter : Resignation of directors
TO : The directors and managers of The
Thailand Stock Exchange
TV Direct Public Company Limited (“the Company”) wishes to inform you of the resignation of Asst. Professor Phongphat Chittanurak, Ph.D. Director and Member of the executive committee because he has other business commitments. His resignation will be effective as of June 15, 2022. As a result, the Company has 8 directors as follows:-
|
1. |
Mr. Pongpanu Svetarundra |
Chairman of the Board / Chairman of the |
|
Audit Committee and Independent Director |
||
|
2. |
Mr. Songpol Shanmatkit |
Director and CEO |
|
3. |
Mr. Wirasack Wirojwattanakul |
Director and Chairman of the Executive Committee |
|
4. |
Mr Suttipong Kanakakorn |
Independent director and member of the audit committee |
|
5. |
Miss Ananya Ngamwannakul |
Independent director and member of the audit committee |
|
6. |
Mr. Lertpong Yongthanarat |
Director |
|
seven. |
Mr. Yuan-Hung Ku |
Director |
|
8. |
Miss Watcharaporn Suwinchai |
Director |
The Company is currently in the process of recruiting a new director and will report to the Stock Exchange of Thailand once the appointment is made.
Please be informed accordingly.
Yours faithfully,
(Mr. Wichian Manapongpun)
Company Secretary
Disclaimer
TV Direct pcl published this content on June 15, 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unmodified, on Jun 15, 2022 12:32:07 UTC.
