M.D.100/2022
July 26, 2022
Subject | : | Notification of the resolutions of the Special Board of Directors' Meeting: Report on the |
assignment of the position of the Company's Director | ||
Dear | : | President of the Stock Exchange of Thailand |
Regarding the resolution of the 2022 Annual General Meeting of Shareholders which was held on Tuesday 26 July, 2022 at 02:00 p.m., the shareholders approved the re-election of 5 existing directors who retired by rotation to resume their directorship for another term. The names are as follows:-
1. | Mr. Keiji | Oya | Director |
2. | Mr. Manu | Leopairote | Independent Director |
3. | Mr. Praphon | Potivorakun | Director |
4. | Mr. Osamu | Sugimoto | Director |
5. | Mr. Hitoshi | Maruyama | Director |
In addition, after obtaining the above AGM approval, the Board of Directors also held the 2/2022 Special Board of Director's meeting at 04:30 p.m. on the same date to approve the assignment of sub-committee
position as follows:- | ||
1. Mr. Keiji | Oya | Vice Chairman of Board of Directors/ |
(Authorized Director) | Vice Chairman of Executive Director | |
Committee/Member of Product Pricing | ||
Committee/Member of Nomination and | ||
Remueration Committee/President | ||
2. Mr. Manu | Leopairote | Chairman of Nomination and |
(Independent Director) | Remuneration Committee/Member of | |
Product Pricing Committee |
This resolution is effective from July 26, 2022 onwards.
Yours Sincerely,
Keiji Oya
Vice Chairman of the Board of Directors
Corporate Strategic Planning Office
Tel.02-337-2900 ext. 1150
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Kang Yong Electric pcl published this content on 26 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 July 2022 11:48:06 UTC.