ข่าวแจ้งตลาดหลักทรัพย์
Elect Audit Committee
11 พฤศจิกายน 2546
(Translation)
No. Tor Hor. 039/2003
November 10, 2003
Subject : Report on resolution of the Board of Directors' meeting
Attention : Director and Manager of Stock Exchange of Thailand
According to the Board of Directors' meeting No. 4/2003 held on November 10, 2003
passed the resolution appointing. The present audit committee, which will come to the
expiration of service term on December 8, 2003, to continue on the position for another 1 year.
Then the plan will be continue. The Audit Committee is qualified as the requirement of The
Stock Exchange of Thailand, the members of the audit committee are as follows :
Chairman of the Audit Committee : Mr. Padoong Techasarintr
Member of the Audit Committee : Mr. Boonyarith Mahamontri
Member of the Audit Committee : Mr. Porntep Ongsaranakom
Secretary of the Audit Committee : Mr. Woradej Puengsiricharoen
Please kindly be informed accordingly
Yours sincerely,
Dusadee Soontrontumrong
(Miss Dusadee Soontrontumrong)
Director