29 January 2007
Resignation and appointment of Company's Director
No. 074/2007
January 29, 2007
The President
The Stock Exchange of Thailand
Resignation and Appointment of Company's Director
The Board of director's meeting of Phatra Leasing Public Company
Limited No. 1/2007 held on January 23, 2007 passed resolutions appointing
with the following details :
1. Accepted the resignation of the following director :
Mr. Luxaman Bunnag Position Director
Effective Date January 23, 2007
2. Approved the appointment of the following director :
Mrs. Nualphan Lamsam Position Director
Effective Date January 23, 2007
The Company hereby certifies that the aforementioned director
meet all the qualifications prescribed by the Stock Exchange of Thailand.
For your kind attention accordingly.
Yours sincerely,
Mr. Krirkchai Siribhakdi
President