ENTH

News

Resignation of Director

Back Apr 27, 2010

Ref. No. COR:MS/EL10015e/ms

26 April 2010

Subject: Resignation of Director

To : The President of the Stock Exchange of Thailand

Thoresen Thai Agencies Public Company Limited (the "Company") would like to report the resignation of Mr. Terje Schau from the Board of Directors effective on 26 April 2010.

After the resignation of Mr. Terje Schau from the Board of Directors, the number of the Board of Directors will be reduced to nine (9). The Company, under the recommendation of the Nomination Committee, will consider the appointment of a new director to replace the remaining term of his directorship and will subsequently report the appointment to the Stock Exchange of Thailand.

 

Yours faithfully,
Thoresen Thai Agencies Public Company Limited

 

Ms. Thitima Rungkwansiriroj
Executive Vice President
Group Finance and Accounting

 

Ms. Mantanee Surakarnkul
Company Secretary

Attachments

  • 2010-04-27_TTA_EN.pdf (Size: 7,886 bytes)