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    IRPC   TH0471010Y04

IRPC PUBLIC COMPANY LIMITED

(IRPC)
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IRPC Public : Resignation of Director and Appointment of New Director

09/22/2021 | 01:52am EDT

(Translation)

Pres. 108/2021

22 September 2021

Subject

Resignation of Director and Appointment of New Director

To

President

The Stock Exchange of Thailand

Please be informed that IRPC's Board of Directors' Meeting number 11/2021 held on 21 September

2021 passed resolutions as follows:

  1. Acknowledged the resignation of Mr. NOPPADOL PINSUPA, a director, and a member of the Nomination and Remuneration Committee, effective from 1 October 2021 onwards.
  2. Appointed Mr. CHANSAK CHUENCHOM to be a director, and a member of the Nomination and Remuneration Committee, to replace Mr. Noppadol Pinsupa who resigned from the positions, effective from 1 October 2021 onwards.

Please be informed accordingly.

Yours sincerely,

- Chawalit Tippawanich -

(Mr. Chawalit Tippawanich)

President and Chief Executive Officer

Corporate Governance

Tel. 0-2765-7383

Fax. 0-2765-7982

Disclaimer

IRPC pcl published this content on 22 September 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 September 2021 05:51:08 UTC.


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Sales 2021 231 B 6 949 M 6 949 M
Net income 2021 12 480 M 375 M 375 M
Net Debt 2021 50 677 M 1 523 M 1 523 M
P/E ratio 2021 8,95x
Yield 2021 4,75%
Capitalization 91 031 M 2 740 M 2 736 M
EV / Sales 2021 0,61x
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Last Close Price 4,46 THB
Average target price 4,53 THB
Spread / Average Target 1,49%
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Chawalit Tippawanich President, CEO, Co-Secretary & Director
Nidcha Jirametthanakij Senior Executive VP-Accounting & Finance
Kris Imsang Chairman
Woothisarn Tanchai Independent Director
Sukrit Surabotsopon Independent Director