Under Section 71 of the Public Companies Act 2535 and Articles of
Association, Article 22 requires that in each Annual General Meeting. The resignation of a rate of 1 in 3. If the number is divided into three parts do not match. Then the number nearest to one third of the directors retire by rotation. May be selected for re-election.
This year, the directors are as following expiration of the term of three persons to vacate effect on the date of the Annual General Meeting of Shareholders No. 1/2015.