Invitation to propose AGM agenda and name of qualified candidates for director position in advance

Internet Thailand Public Company Limited (“the Company”) realizes the importance of the right of the shareholders to be of equally treated in accordance with Good Corporate Governance Guideline. The Company therefore encourages and invites our shareholders to propose in advance the appropriate agenda and names of any qualified candidate to be nominated as a director for 2020 Annual General Shareholder’s Meeting. Any proposal when considered and approved by the Board of Directors will be included as an agenda in the Annual General Shareholder’s Meeting. The Company will accept the proposal of agenda and names of qualified candidates for director position …

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Report on Appointment of Director in Replacement of Resigning Director

Internet Thailand Public Company Limited (“the Company”) would like to inform The Board of Directors Meeting No.9/2019 on November 13, 2019 has resolved to appoint Mrs.Natnatcha Chaiprasert as a director , effective from  November 13, 2019 , to fill the vacancy after the resignation of Ms.Kunlaryarnee Kittisadtra. Download File   Please follow and like us:0

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Report on Appointment of the Audit Committee Member’s term

Internet Thailand Public Company Limited (the “Company”) would like to inform you that The Board of Director’ Meeting No.9/2019 adopted a resolution to appoint Mr.Chavalit Chindavaning, an independent Director to be a member of The Audit Committee which will be effective as of today (November 13,2019). The details are as shown in the Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1) in Enclosure. Download File   Please follow and like us:0

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