16 February 2010
The Resignation of The Directors
144/2553
February 16,
2010
To Director and Managing Director
The Stock Exchange of Thailand
The Resignation of The Directors
Please be informed that Mr. Pongtep Polanun has resigned from his
position of The
Independence Director of Phatra leasing Public Company Limited. His
resignation will be
effective on February 15, 2010. The company had received a resignation letter
form the
Chairman on February 16, 2010
The proceeding for the selection of a new director will be done soon.
Moreover, the
company will immediately report to The Stock Exchange of Thailand again after
the completion
of such procedure.
Please be informed accordingly
Yours sincerely
Mr. Pipop Kunasol
President