Notification of the Board of Directors' Resolution re: Change of the Company's authorized director, appointment of the new director in substitution for the resigning director and appointment of the Company Secretary
May 12, 2021 at 09:32 pm IST
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No. ComSec. 11/2021
May 12, 2021
Subject
Notification of the Board of Directors' Resolution re: Change of the Company's authorized director,
appointment of the new director in substitution for the resigning director and appointment of the Company
Secretary
To
President
The Stock Exchange of Thailand
Raimon Land Public Company Limited (the "Company") would like to inform the resolutions of the Board of Directors' Meeting No. 4/2021, held on Wednesday, May 12, 2021 at 10.30 hrs. at the Company's meeting room, No. 3 Rajanakarn Building, 19th Floor, South Sathorn Road, Yannawa Sub-District, Sathorn District, Bangkok, in which the meeting approved significant matters as follows:
Approved to change the Company's authorized director as follows:
From:"Number or name(s) of director(s) authorized to enter signature(s) binding the Company
is/are as follows: Mr. Kris Narongdej, Mr. Korn Narongdej and Mr. Sataporn Amornvorapak. Any two of the above three directors signs his name together with the Company's common seal being affixed."
To:"Number or name(s) of director(s) authorized to enter signature(s) binding the Company
is/are as follows: Mr. Kris Narongdej, Mr. Korn Narongdej and Mr. Stephane Michel. Any two of the above three directors signs his name together with the Company's common seal being affixed."
Approved to appoint Ms. Janjira Panitpon as the Director, Executive Director and Member of the Enterprise Risk Management Committee in substitution for Mr. Sataporn Amornvorapak who resigned on May 1, 2021. The substituted director shall hold the office only for the remaining term of the resigning director and the appointment of the new director shall become effective from May 13, 2021 onwards.
Approved to appoint Ms. Janjira Panitpon as the Company Secretary in substitution for Mr. Sataporn Amornvorapak who resigned on May 1, 2021, and the appointment of the Company Secretary shall become effective from May 13, 2021 onwards.
Please be informed accordingly.
Sincerely yours,
(Ms. Janjira Panitpon)
Authorized Person to Disclose Information
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Raimon Land pcl published this content on 12 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 May 2021 16:01:06 UTC.
Raimon Land Public Company Limited is a Thailand-based developer of luxury and ultra-luxury real estate Company. The Companyâs principal activities include real estate development for sale, including acquiring or investing in other companies; developing and/or occupying real estate for rent; providing project management services to residents and/or investors, and providing brokerage services for residential units. The Company has a rental real estate development business consisting of Vue Mall (a community shopping center), Lyf Riverside Bangkok (a lifestyle hotel for tourists), and Somerset Riverside Bangkok serviced apartments. It also provides construction management services. Its projects include The Lofts Sathorn, The Lakes Condominium, The Legend Saladaeng, Northshore Condominium, Kata Gardens, The Lofts Yennakart, The Heights Phuket, Northpoint, The River, 185 Rajadamri, Zire Wongamat, The Diplomat Sathorn, The Diplomat 39, Unixx South Pattaya, and The Lofts Ekkamai.
Notification of the Board of Directors' Resolution re: Change of the Company's authorized director, appointment of the new director in substitution for the resigning director and appointment of the Company Secretary