SET Releases
Announcement of director's position
16 June 2004
(Translation)
No. Tor.Hor. 028/2004
June 15, 2004
Subject : Announcement of director's position
Attention : Director and Manager of The Stock Exchange of Thailand
The board of directors of Thanulux Public Company Limited meeting No.3/2004 held on
May 12, 2004 had the solution for director's position which was effective on May 13, 2004.
The Board of Directors
1. Mr. Boonsithi Chokwatana President
2. Mr. Manu Leelanuwatana Vice President
3. Mr. Somchai Songsakdecha Advisory Director
4. Mrs. VarindrLeelanuwatana Director
5. Ms. Dusadee Soontrontumrong Director and Secretary to the Board
of Director
6. Mr. Supotch Pakaworawuth Director
7. Mr. Vinai Panusuwan Director
8. Mr. Wichai Suthitivanich Director
9. Mr. Somphol Chaisiriroj Director
10. Mr. Sopon Narongkananukul Director
11. Mr. Kriangsak Sripaisarn Advisory Director
12. Mr. Padoong Techasarintr Director
13. Mr. Boonyarith Mahamontri Director
14. Mr. Porntep Ongsaranakom Director
The Executive Board
1. Mrs. VarindrLeelanuwatana Managing Director
2. Ms. Dusadee Soontrontumrong Deputy Managing Director
3. Mr. Supotch Pakaworawuth Deputy Managing Director
4. Mr. Somchai Songsakdecha Director
5. Mr. Vinai Panusuwan Director
6. Mr. Wichai Suthitivanich Director
7. Mr. Somphol Chaisiriroj Director
8. Mr. Sopon Narongkananukul Director
The Audit Committee
1. Mr. Padoong Techasarintr Audit Committee Chairman
2. Mr. Boonyarith Mahamontri Director
3. Mr. Porntep Ongsaranakom Director
The Nominating Committee
1. Mr. Boonsithi Chokwatana Nominating Committee Chairman
2. Mr. Manu Leelanuwatana Director
3. Mrs. VarindrLeelanuwatana Director
The Remuneration Committee
1. Mr. Boonsithi Chokwatana Remuneration Committee Chairman
2. Mrs. VarindrLeelanuwatana Director
3. Ms. Dusadee Soontrontumrong Director
Please kindly acknowledge the above matters.
Faithfully Yours,
Dusadee Soontrontumrong
(Miss Dusadee Soontrontumrong)
Deputy managing director