13 กุมภาพันธ์ 2552
Appointment of a new Director
0140/2552
February 13, 2009
To Director and Managing Director
The Stock Exchange of Thailand
Appointment of a new Director
According to Mrs. Nualpan Lamsam has resigned from her position of The
Director ofPhatra Leasing Public Company Limited. Her resignation will be
effective on February 11, 2009
The Board of Directors meeting of company No.1/2009 on February 13,
2009 appointed Mr. Tanakorn Buranaphan is the director of company, will be
effective February 13, 2009
.
The Company hereby certifies that the aforementioned director meet all
the qualifications prescribed by the Stock Exchange of Thailand.
Please be informed accordingly
Yours sincerely
Mrs. Thipsuda Keunkong
First Senor Vice President and Company Secretary