Nation Broadcasting Public : Notification of the appointment of Chairman of the Audit Committee, member of Audit Committee,Chairman of the Nomination and Remuneration Committee and change of the Company's head office address.
: Notification of the appointment of Chairman of the Audit Committee, member of Audit Committee,
Chairman of the Nomination and Remuneration Committee and change of the Company's head
office address.
To
: Director and Manager
The Stock Exchange of Thailand
Nation Broadcasting Corporation Public Company Limited (the "Company") would like to inform the resolutions of the Board of Directors' Meeting No. 8/2022, held on August 1, 2022. The significant resolutions are as follows:
Approved the appointment of Miss Punpimol Komolpis Member of Audit Committee and Member of Nomination and Remuneration Committee as The Chairman of the Audit Committee and Chairman of the Nomination and Remuneration Committee replace the resigned director, effective from August 1, 2022 onwards.
Approved the appointment of Assoc. Prof. Dr. Thira Jearsiripongkul Independent Director as a Member of Audit Committee replace the resigned director, effective from August 1, 2022 onwards.
After the appointment, the Board of Directors will be comprised of 9 directorsas follows:
589/23 Central City Tower, 6th Floor, Room OF603, Debaratana Road, Bangna-NueaSub-District, Bangna District, Bangkok 10260
The change will be effective on September 1, 2022 onward.
Please be informing accordingly.
Sincerely yours,
………………………….……………..
Mr.Tinnakorn Punpanichgul
Vice Chief Executive Officer
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Nation Broadcasting Corporation pcl published this content on 01 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 August 2022 13:34:07 UTC.
King Gen Public Company Limited is a Thailand-based company. The principal activities of the Company are call center and distribution of consumer goods and other products. The Companyâs products and services include Television Media Business, New Media Business and Home Shopping Business. Its producer of news and knowledge television programs through various broadcast channels to reach a range of audience. It offers a range of products to meet all customer needs, including health supplements, beauty and personal care products, fashion and accessories, kitchen products, information technology (IT) products, travel trips, consumer products, as well as various service projects. The Company develops its products in accordance with the behavior and needs of customers.
Nation Broadcasting Public : Notification of the appointment of Chairman of the Audit Committee, member of Audit Committee,Chairman of the Nomination and Remuneration Committee and change of the Company's head office address.