ข่าวแจ้งตลาดหลักทรัพย์ฯ
To appoint Independent Directors
09 กันยายน 2552
September 9, 2009
Subject: To appoint Independent Directors
To: The President
The Stock Exchange of Thailand
The Meeting of the Board of Directors of Haad Thip Public Company Limited
No.3/2009, held on 7 September 2009, appointed Gen. Charan Kullavanijaya
and Mr.Martin Jansen as the Company's Independent Directors.
Therefore, the Company's Independent Directors would consist of the 5 members,
or equivalent to 1/3 of the total number of directors, according to the
notification of the Capital Market Supervisory Board No.TorChor.4/2552. The
Company's Independent Directors are as follows:
1.Gen.Charan Kullavanijaya Chairman/ Independent Director
2.Mr.Prakit Pradipasen Audit Committee Chairman/ Independent Director
3.Ms.Smornluk Mahasmiti Audit Committee Member/ Independent Director
4.Mr.Yanyong Maethapanich Audit Committee Member/ Independent Director
5.Mr.Martin Jansen Independent Director
Please be informed and publish accordingly,
Yours faithfully,
For Haad Thip Public Company Limited
Sec.Lt.
(Phairoch Rattakul)
President & CEO
Office of the Managing Director
Tel.0-2391-4488 Ext.103