á¨é§ÁµÔ BOD ¤ÃÑ駷Õè 1-2558 Íѧ¡ÄÉ á¨é§Í.µÃÖ§ã¨à

No. PS-CS 1/2015
January 5, 2015
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