Asia Green Energy Public : Notification on the resignation of directors and appointment of new director.
August 09, 2022 at 08:06 pm IST
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ที่eleng 010/2022
August 9, 2022
Subject
Notification on the resignation of directors and appointment of new director.
To President
The Stock Exchange of Thailand
We, Asia Green Energy Public Company Limited would like to inform you that the Board of Director's Meeting No. 3/2022 held on Tuesday, August 9, 2022 has passed the material resolution as follows:-
Has resolution to acknowledged the resignation of Ms. Pinmanee Makmontana from the Director effective August 8, 2022 onwards.
Has resolution to approve the appointment Mr. Suchat Phisitvanich as the Director in replacement of Ms. Pinmanee Makmontana effective August 9, 2022 onwards.
The Board of Director consists of 8 Directors following members:-
1)
Mr. Apisit
Rujikeatkamjorn
Director and Chairman
2)
Mr. Panom
Kuansataporn
Director, Chairman of the Executive Committee
and Managing Director
3)
Mr. Anant
Sirisaengtaksin
Director, Independent Director
and Chairman of the Audit Committee
4)
Mr. Mongkhol
Kittipoomvong
Director, Independent Director
and the Audit Committee
1
5)
Mr. Prasert
Tapaneeyangkul
Director, Independent Director
and the Audit Committee
6)
Mr. Suchat
Phisitvanich
Director and Independent Director
7)
Mr. Panus
Kuansataporn
Director and the Executive Director
8)
Ms. Panita
Kuansataporn
Director, the Executive Director
and Assistant Managing Director
Please be informed accordingly.
Yours Sincerely,
(Mr. Panom Kuansataporn)
Managing Director
2
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Asia Green Energy pcl published this content on 09 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 August 2022 14:35:14 UTC.
Asia Green Energy Public Company Limited is a Thailand-based company engaged in the distribution of coal for industrial use. The Companyâs segments include the trading business, the logistics business, and other businesses. The Company operates as an importer and distributor of clean coal, such as bituminous coal. The Company has developed and expanded its logistics management to support the Company's coal business and provide services to general customers. The Companyâs subsidiaries include A.G.E. Transport Co., Ltd., which is engaged in transportation and management; AGE Terminal Co., Ltd., which is engaged in water transportation and port services, cargo services and extraction of coal and water transportation consultant; Multi Energy Trading (2020) Co., Ltd, which is engaged in distribution of fuel; AGE Agri Trading Co., Ltd., which is engaged in distribution of agriculture products, and AGE Leasing Co., Ltd., which is engaged in provision of hire purchase and leasing services.