(Translation) No. PS-CS 1/2015 January 5, 2015 Subject: Resignation of Director and Managing Director-Special Business Attention: The President The Stock Exchange of Thailand Pruksa Real Estate Public Company Limited (“PS”) would like to inform you that: (1) Professor Emeritus Dr. Trungjai Buranasomphop has resigned from her position as director of the Company, Chairman of Corporate Governance Committee and member of Audit Committee as she is retiring as specified in Board of Directors Charter. The resignation was effective from December 31, 2014 onwards. Consequently the Company’s Board of Directors will proceed with the selection of the replacement. (2) Mr.Wirasak Kaewnoo has resigned from his position as Managing Director-Special Business due to other mission and unable to perform in position. The resignation was effective from January 1, 2015 onwards. Please be informed accordingly. Sincerely yours, - Signature (Mr. Paisarl Rumphan) Company Secretary Investor Relations Department : Ms. Suphaluck Paramasawat, Email : [email protected] Tel: 0 2-298- 0101 ext. 2669 บริ ษัท พฤกษา เรี ยลเอสเตท จํากัด (มหาชน) 979/83 อาคารเอสเอ็มทาวเวอร์ ชัน% 27 ถนนพหลโยธิน แขวงสามเสนใน เขตพญาไท กรุ งเทพฯ 10400 โทร 0 2298 0101 โทรสาร 0 2298 0102
© Copyright 2024 ExpyDoc
