Ref No: HRD 075/2015
March 18, 2015
Subject : Notifications the Resolutions of the Board of Directors' Meeting concerning Resignation and
Appointment of the Directors and Subcommittee
Attn: President
The Stock Exchange of Thailand
According to the Meeting of the Board of Directors no. 6/2015 of Hemaraj Land and Development Public Company Limited ("the Company") was held on March 18, 2015 at 10.00 - 12.00, the Company has resolved the following matters:
1. Acknowledged the resignation of the following directors and the members of the Audit
Committee, which is effective from 18 March 2015 onward. (1) Mr. Chavalit Sethameteekul Director
(2) Mr. Sudhipan Charumani Independent Director, Chairman of Audit Committee, Chairman of Nomination and Remuneration Committee
2. Approved the appointment of Mrs. Kritsana Sukboonyasatit to act as the independent director in replacement of Mr. Chavalit Sethameteekul (who was the director of the Company), and the appointment of Mr. Pornthep Rattanataipop to act as the independent director in replacement of Mr. Sudhipan Charumani, which is effective from 18 March 2015 onward.
3. Approved the appointment of the Company's subcommittee as follows:
3.1 Audit Committee
(1) Mrs. Punnee Worawuthichongsathit Member (Being on duty of Chairman) (2) Mr. Pornthep Rattanataipop Member
3.2 Corporate Governance Committee
(1) Mr. Somphong Wanapha Chairman (2) Mr. Krailuck Asawachatroj Member (3) Mr. Narong Kritchanchai Member
3.3 Nomination and Remuneration Committee
(1) Mr. Somyos Anataprayoon Chairman (2) Mrs. Jareeporn Anantaprayoon Member (3) Mrs. Kritsana Sukboonyasatit Member
3.4 Risk Management Committee
(1) Mr. Somyos Anataprayoon Chairman (2) Mrs. Jareeporn Anantaprayoon Member (3) Mr. David Richard Nardone Member (4) Mr. Vivat Jiratikarnsakul Member (5) Mr. Krailuck Asawachatroj Member (6) Mr. Jakrit Chaisanit Member
Please be informed accordingly.
Sincerely yours,
Hemaraj Land and Development Public Company Limited
(Mr. David R. Nardone) President & CEO

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