Nirvana Daii Public : Notification of Appointment of a New Director in Place of the Resigned Director, Member of Risk Management Committee, the Executive Committee and Change of Authorized Signatory
August 05, 2022 at 05:16 pm IST
Share
Ref. No 001/08/2022
5 August 2022
Subject:
Notification of Appointment of a New Director in Place of the Resigned Director, Member of Risk
Management Committee, the Executive Committee and Change of Authorized Signatory
To:
President
The Stock Exchange of Thailand
Nirvana Daii Public Company Limited ("NVD" or "Company") would like to inform you that the Board of Directors'Meeting No.4/2022 of the Company, convened on 5 August 2022, has made the following resolutions:
Approved the appointment of Dr. Anothai Xanthavanij as the Board of Director, Member of the Risk Management Committee and Member of the Executive Committee in replacement of Mr. Wutthichai Tankuranand, effect from 16 August 2022 onwards, the nominated director shall have the term as the remaining term of the resigned director and
Approved the change of authorized directors as follows:
"Mr. Vichien Jearkjern, Mr. Sornsak Somwattana and Dr.Anothai Xanthavanij any two of these three directors jointly sign with the Company's seal affixed."
Approved the appointment of Mr.Chanapat Techatantiwong as a member of Executive Committee in replacement of Mr. Nimit Poonsawat, effective from 5 August 2022 onwards.
Please be informed accordingly.
Yours faithfully,
( Mr.Sornsak Somwattana)
Chief Executive Officer
Attachments
Original Link
Original Document
Permalink
Disclaimer
Nirvana Daii pcl published this content on 05 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 August 2022 11:45:14 UTC.
Nirvana Development Public Company Limited is a Thailand-based company engaged in the development of real estate for sale, construction services and a distributor of precast concrete products in Thailand. The Company operates through three segments: Real Estates, Construction and Other. The Real Estates segment develops high-rise and low-rise residential projects. The Construction segment includes construction and home building service according to customer requests on customerâs land. The Company is also engaged in manufacturing and distributing home products. It operates a real estate development for sale, including land development for sale, both inside and outside of land development projects, and the development of residential real estate projects, such as single homes, townhomes, home offices, and condominiums. In addition, the Company also operates a home construction business for clients, both in the Companyâs land development projects and a joint development project.
Nirvana Daii Public : Notification of Appointment of a New Director in Place of the Resigned Director, Member of Risk Management Committee, the Executive Committee and Change of Authorized Signatory