บริษัท โทเทิ่ล แอ็คเซ็ส คอมมูนิเคชั่น จำกัด (มหาชน)
ทะเบียนเลขที่0107538000037 319 อาคารจัตุรัสจามจุรีชั้น 41 ถนนพญาไท แขวงปทุมวัน เขตปทุมวัน กรุงเทพมหานคร 10330
TOTAL ACCESS COMMUNICATION PUBLIC COMPANY LIMITED
Registration Number 0107538000037 319 Chamchuri Square Building, 41st Floors, Phayathai Road,
Pathumwan, Bangkok Thailand 10330 www.dtac.co.th
CS 8/2020
16 October 2020
Subject: Resolutions of the Board of Directors' Meeting No. 9/2020
To: | President of the Stock Exchange of Thailand |
We, Total Access Communication Public Company Limited ("Company"), would like to announce that the following matters were resolved at the Board of Directors' Meeting No. 9/2020 of the Company held on 16 October 2020:
- Approval of the Consolidated Financial Statements of the Company for Q3/2020;
- Approval of the appointment of Mr. Haakon Bruaset Kjoel and Mr. Thomas Alexander Thyholdt as a new Directors of the Company, in replacement of Mr. Petter Boerre Furberg and Mr. Sverre Pedersen who resigned from their position, with effective date from 16 October 2020 onwards;
-
Approval of the amendment of the directors' name who are authorized to sign on behalf of the Company to be as follows:
"Mr. Boonchai Bencharongkul, Mr. Haakon Bruaset Kjoel, Mrs. Chananyarak Phetcharat,
Mr. Rakesh Jain, any two of four directors jointly sign with the Company's seal affixed."; and - Approval of the appointment of Mr. Sirawit Klabdee as the new interim Chief Financial Officer of the Company with effect from 1 November 2020 in replacement of Mr. Dilip Pal who will resign from his position as Chief Financial Officer with effect from the end of 31 October 2020.
Please be informed accordingly.
Yours faithfully,
(Miss Napat Tanyakulsajja)
Company Secretary
Total Access Communication Public Company Limited
Sensitivity: Internal
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Total Access Communication pcl published this content on 16 October 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 October 2020 10:34:02 UTC