The Chairman informed to the meeting, according to the law, one-third of the directors had to retire by rotation each year. Thus, the Meeting be required to appoint the new director to replace the director who must be retired by rotation. According to the record, Ms. Sunee Ratanachuake whose terms were appropriate. Therefore, Ms. Sunee Ratanachuake should be retired by rotation.
The Company proposed the meeting to re-elect the directors who retired by rotation, namely Ms. Sunee Ratanachuake as director of the Company for another term of the office.
Having considered the matter, the Meeting unanimously approved as follows.
RESOLVED THAT : The Meeting unanimously approved re-elect Ms. Sunee Ratanachuake as director of the Company for another term of the office without any revision.
Thus, the new Board of Directors of the Company shall consist of the following :
1. Mr. Hiroshi Owada
2. Mrs. Pairin Darajanpituk
3. Ms. Sunee Ratanachuake