General Announcement::Resignation of Director

Issuer & Securities

Issuer/ Manager
SRI TRANG AGRO-INDUSTRY PCL
Securities
SRI TRANG AGRO-INDUSTRY PCL - TH0254A10Z14 - NC2
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
29-May-2019 20:09:07
Status
New
Announcement Sub Title
Resignation of Director
Announcement Reference
SG190529OTHRM42U
Submitted By (Co./ Ind. Name)
Kitichai Sincharoenkul
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
Sri Trang Agro-Industry Public Company Limited (the "Company") would like to inform that Mr. Prakob Visitkitjakarn has resigned from the position of the Vice Chairman, Independent Director, Chairman of Audit Committee, and Chairman of Remuneration Committee of the company in order to hold a position as a director in the Company's subsidiary. The resignation is effective from 29 May 2019 onwards.

The Nominating Committee of the Company ("NC) is in process of selecting a suitable person who have the qualifications and doesn't possess the prohibited characteristics under public limited company law, securities and exchange law, and relevant law to take vacant director position for the remaining term of resigning director. Once the selection process is completed, the NC will propose to the board of directors to consider and appoint such person to be a director for the vacant position.

Attachments

Resignation of Director_29May2019.pdf
Total size =613K