11 August 2022

To

:

Managing Director

The Stock Exchange of Thailand

Subject :

To report the resolutions of the Board of Directors' Meeting No. 4/2022

The Meeting of the Board of Directors of Polyplex (Thailand) Public Company Limited (the Company) No.4/2022 held on 11 August 2022 has resolved as follows:

  1. That the report on the Company's operating results be acknowledged.
  2. That the Company's Reviewed Statement of financial position and Income statements for the quarter ended 30 June 2022 which has been reviewed by the certified public accountant and reviewed by the Audit Committee, be approved.
  3. That the renewal of the term of below listed Audit committee members for 2 years until
    2nd September 2024 be approved:
    • Mr. Manu Leopairote
    • Mr. Praphad Phodhivorakhun
    • Mr. Shiraz Erach Pooonevala

Yours faithfully,

Polyplex (Thailand) Public Company Limited

Mr. Amit Prakash

Managing Director

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Polyplex (Thailand) pcl published this content on 11 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 August 2022 05:40:08 UTC.