Notification of Director's resignation and Director's appointment

BackSep 23, 2010

Date: 22 September 2010

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. 11/2010, which was held on 22 September 2010, have passed the following resolutions:

  1. Acknowledgement of the resignation of Mr. Vilas Pilakasiri from the Board of Directors of the Company with effect from 22 September 2010 onward.
  2. Appointment of Mr. Visanu Suchatlumpong as a new director of the Company, replacing Mr. Vilas Pilakasiri with effect from 22 September 2010 onward.

However, Mr. Vilas Pilakasiri continues his position as the Secretary of the Company's Board of Director.

Please be informed accordingly.

Yours sincerely,

 

Mr. Pumipat Sinacharoen
Corporate Secretary

Corporate Secretary
Tel 02 261 2518 ext. 143

Attachments

  • 2010-09-23_AP01_EN.pdf (Size: 53,614 bytes)