Notification of Director's resignation and appointment

BackSep 25, 2009

ASIAN PROPERTY DEVELOPMENT PLC.

NEWS RELEASE

Date: 25 September 2009

Subject:Notification of Director's resignation and Director's appointment

To: The President of the Stock Exchange of Thailand

We, Asian Property Development Public Company Limited (the "Company"), would like to inform you that the Board of Directors of the Company at its Meeting No. 11/2009, which was held on 24 September 2009,have passed the following resolutions:

(1) Acknowledgement of the resignation of Mr. Jaroonsak Buntoonginda from the Board of Directors of the Company with effect from 1 October 2009 onward.

(2) Appointment of Mr.Wason Naruenatpaisan as a new director of the Company,replacing Mr.Jaroonsak Buntoonginda with effect from 1 October 2009 onward.

 

Please be informed accordingly.

 

Yours sincerely,

 

Mr.Pichet Vipavasuphakorn
Managing Director

 

Corporate Secretary
Tel 02 261 2518 ext.143

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