-Translation-
Tor 9/2565
15 August, 2022
Subject: Notification of Resolution of the Company's Board of Directors Meeting No. 4/2022
To: President
The Stock Exchange of Thailand
Loxley Public Company Limited ("the Company") would like to notify the resolutions of the Board of Directors Meeting No.4/2022 held on 15 August 2022 as the meeting has considered and approved the following important matters.
- Approved the Interim Financial Statements for Q2/2022 ended 30 June 2022 which had been reviewed by the Company's auditors.
- Approved the renewal term of Dr. Nataporn Phan-udom as the member of Audit Committee, effective from 15 August 2022 onwards.
Please be informed accordingly.
Sincerely yours,
Loxley Public Company Limited
(Mrs. Manisara Janewithayapun)
Company Secretary
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Loxley pcl published this content on 15 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 August 2022 12:02:23 UTC.