Resignation of Director and Appointment of Director

Internet Thailand Public Company Limited (“the Company”) would like to inform the resignation of Ms. Tanwadee Wongterarit and Mrs. Natnatcha Chaiprasert as the director of the Company, effective from October 1, 2021 onwards. Furthermore, The Board of Directors Meeting No.6/2021 on September 30, 2021 has resolved to appoint Mr. Morakot Thienmontree as a director , effective from October 1, 2021 , to fill the vacancy after the resignation of Ms. Tanwadee Wongterarit and to comply with the corporate governance principles regarding the number of independent directors, company will nominate and appoint a qualified person to be an independent director to replace one vacant director position and will inform further.

 

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