Thursday July 2, 2020 22:25

BOARDOFDIRECTOR Press Releases

Photo Release: PTTEP organizes 2020 Annual General Shareholders’ Meeting Stcoks—25 Jun 20

Mr. Prajya Phinyawat (front row, middle), Chairman of the Board of Directors, together with directors and Mr. Phongsthorn Thavisin (front row, 3rd from right), President and Chief Executive Officer, PTT Exploration and Production Public Company Limited

Photo Release : PTTEP marks 35th Anniversary of establishment Energy—22 Jun 20

Bangkok--22 Jun--PTTEP Corporate Communications

Dr. Prajya Phinyawat (4th from left), Chairman and Chairman of the Independent Directors Committee of PTT Exploration and Production Public Company Limited (PTTEP); Dr. Tongchat Hongladaromp (center), Advisor to the Board of Directors and former PTTEP president; Mr. Phongsthorn Thavisin (4th from right), PTTEP President and Chief Executive Officer, together with top executives mark the 35th Anniversary of PTTEP establishment. PTTEP is committed to strengthening Thailand’s energy security with its vision “Energy Partner of Choice” in creating share value with all stakeholders. The ceremony was held at PTTEP headquarters.

CIMB THAI notifies the resignation of Director and President & Stcoks—19 Jun 20

CIMB THAI Bank has notified the Stock Exchange of Thailand of the resignation of its Director and President & CEO. At its special meeting no. 1/2020, held on 18 June 2020, CIMB THAI Bank Board of Directors acknowledged the resignation of Mr. Adisorn

GPSC holds the 2020 Annual General Meeting of Shareholders Energy—09 Jun 20

Dr. Pailin Chuchottaworn, Chairman, together with Mr. Chawalit Tippawanich, President and Chief Executive Officer, Board of Directors and management executives of Global Power Synergy Public Company Limited or GPSC, the innovative power flagship of PTT

CIMB Group names Dato’ Abdul Rahman Ahmad as new GCEO Events—01 Jun 20

Kuala Lumpur: CIMB Group Holdings Berhad (“CIMB” or “the Company”) today announced that the Company’s Board of Directors has appointed Dato’ Abdul Rahman Ahmad as the Group Chief Executive Officer/Executive Director

EXIM Thailand Reappoints Pisit Serewiwattana as President for the Second Events—29 May 20

The Board of Directors of Export-Import Bank of Thailand (EXIM Thailand) has unanimously resolved to approve the extension of Mr. Pisit Serewiwattana’s term of office as President for another 8-month term until he is aged 60, with approval duly

Embassy Office Parks REIT Announces Results for Fourth Quarter and Fiscal Year Properties—20 May 20

Embassy Office Parks REIT (NSE: EMBASSY) (BSE: 542602) ('Embassy REIT'), India's first listed REIT and the largest in Asia by area, reported results today for the fourth quarter and full year ended March 31, 2020. The Board of Directors of Embassy

LMRKTS Announces Paul Walker as Chairman Stcoks—11 May 20

LMRKTS LLC ("LMRKTS"), a leading optimization provider in the financial services industry and Motive Partners company, announced today that Mr. Paul Walker was appointed as LMRKTS' Chairman of the Board of Directors. Mr. Walker succeeds Dr. Stephen C.

WHA Group postpones Shareholders’ Meeting due to the COVID-19 epidemic,at 27 April Board Events—13 Apr 20

WHA Corporation or WHA Group announced the postponement of its Shareholders’ Meeting until the situation normalizes, while its Board of Directors has planned to consider an interim dividend of THB0.0535 per share at the meeting scheduled on 27

Bangkok Bank Postponement of the 27th Annual Ordinary Meeting of Shareholders and Approval of the Stcoks—02 Apr 20

Bangkok Bank postponement of the 27th Annual Ordinary Meeting of Shareholders on April 10, 2020 and approve payment of interim dividends by considering the operational results of 2019 at the rate of 5 baht per ordinary share.The Board of Directors will

KTC’s Board of Directors passed a resolution to postpone its 2020 Annual General Stcoks—30 Mar 20

Mr. Rathian Srimongkol, President & Chief Executive Officer, “KTC” or Krungthai Card Public Company Limited, states, “Today (March 30, 2020) the firm’s Board of Directors observed that the situation of the circumstances for

PTT postpones the 2020 Annual General Meeting of Shareholders(“AGM”) and approves the Stcoks—30 Mar 20

Mr.Chansin Treenuchagron, President & CEO of PTT Public Company Limited (PTT) revealed the resolutions of PTT’s Board of Directors on the Special Meeting No 1/2020 held on March 26, 2020 to postpone the 2020 Annual General Meeting of

Cancellation of the Annual General Meeting of Shareholders No. 197 and Dividend Stcoks—24 Mar 20

COVID-19 outbreak has ceased or alleviated. By that time, the new AGM date and the meeting agenda will be announced. Accordingly, the Board of Directors has determined to cancel the former schedules of the AGM No. 197 initially set on 2 April 2020 and

THAI Appoints Mr. Chakkrit Parapuntakul to be Acting for President Events—19 Mar 20

Thai Airways International Public Company Limited (THAI) held its Board of Directors Meeting no. 3/2020 on 18 March 2020. The Board of Directors passed a resolution to appoint Mr. Chakkrit Parapuntakul, THAI Second Vice Chairman to be acting for THAI

Bangkok Land Spends 2,085 Million Baht to repurchase 1,737,440,105 Shares (10%) during March 19 - Stcoks—17 Mar 20

Bangkok Land Public Company Limited notified the Stock Exchange of Thailand (SET) of the Board of Directors resolution at the meeting no. 2/2020, held on 4 March 2020. The board approved the share repurchase project No. 4 in an amount not exceeding 2.085

Photo Release: JWD executives joins Coastal Terminal A opening ceremony General—17 Mar 20

Mr. Mangkon Dhanasarnsilp (3 rd left), Chairman of the Board of Directors, and Mr. Charvanin Bunditkitsada (4 th right), Chairman of the Executive Committee and CEO, of JWD InfoLogistics Public Company Limited, attended as honored guests at the opening

Covid-19: Menarini Group Converts Production Plant to Produce and Donate Disinfectant Heathcare—17 Mar 20

United in the fight against Covid-19. In a difficult time for Italy and the entire world, pharmaceutical company Menarini Group is taking healthcare professionals and patient health even more to heart. The Board of Directors of Menarini, chaired by Eric

SCB ANNOUNCED SHARE REPURCHASE PROGRAM of Baht 16,000 million for a maximum number of 135.96 Stcoks—12 Mar 20

In its meeting on 11 March 2020, Siam Commercial Bank’s Board of Directors has approved a share repurchase program to further improve its capital efficiency. Under this program, the Bank shall use a maximum amount not exceeding Baht 16,000 million

CPF to Take 20% Stake in Tesco Aiming to expand distribution arms in Thailand and Malaysia With Events—09 Mar 20

The Board of Directors ofCharoen Pokphand Foods Public Company Limited or “CPF” resolves to approve theinvestment by C.P. Merchandising Co., Ltd. (“CPM”) – CPF’s wholly ownedsubsidiary – to acquire shares or

Talent Plus, Inc. Selects New President General—25 Feb 20

Talent Plus' Board of Directors unanimously selected Makenzie Rath as its new president. Rath joined Talent Plus in 2011 and has held roles in nearly each business unit. Recently, Rath led Talent Plus' Leadership Consultants, who analyze senior leaders'

Braze Co-Founder CEO, Bill Magnuson joins Rokt Board of Directors General—13 Feb 20

Rokt, the global leader in e-commerce marketing technology, today announced that Bill Magnuson, Founder, CEO and former CTO of Braze has joined the Board of Directors. Magnuson brings deep technical experience to the rapidly growing e-commerce business,

THAI Appoints New Chairman of the Board of Directors Events—20 Jan 20

On 16 January 2020 in the 1/2020 Board of Directors meeting, Thai Airways International Public Company Limited's (THAI) Board of Directors has appointed Air Chief Marshal Chaiyapruk Didyasarin as THAI's Chairman of the Board of Directors, Air Chief

PTT Gears up 5 Year Investment, Ensuring Energy Security and Public Events—17 Jan 20

Mr. Chansin Treenuchagron, President & Chief Executive Officer, PTT Public Company Limited has revealed a resolution of the PTT Board of Director on January 16, 2020 to endorse the company's 2020 – 2024 capital investment expenditure plan

The 10th anniversary of Christmas tree lighting for annual charity at Centara Grand Mirage Beach General—20 Dec 19

Denis Thouvard (left), Area General Manager along with (from 2nd left to right) Rattanachai Suthidechanai, Tourism Counselor of Pattaya Mayor, Phaichit Jatapai, Chairman of the Board of Directors Y.W.C.A. Pattaya Office, Komkrit Prasitnarit, Advisor to

YPO Elects Anastasios (Tassos) Economou 2020-2021 YPO Chairman General—02 Dec 19

Today, YPO, the premier global leadership community for chief executives, announced the election of Anastasios (Tassos) Economou to YPO's highest elected office, the 2020-2021 chairman of the YPO Board of Directors. Economou is the 69th member to hold

Photo Release: THAI Holds CG Day 2019 General—26 Nov 19

Today (26 November 2019) Air Chief Marshal Chaiyapruk Didyasarin, Acting Chairman of the Board of Directors, Thai Airways International Public Company Limited (THAI), presided over the opening ceremony of CG Day 2019 and presented the corporate

Proud Real Estate joins hands with Intercontinental Hotel Group to develop Thailands first Events—26 Nov 19

Proud Real Estate PLC. by Dr.Verapong Chaiperm (Middle) Vice Chairman of Board of Directors and Chairman of Executive Committee together with Ms.Proudputh Liptapanlop (2nd from left) Executive Director and Mr. Chuntorn Chuntratip (1st from left) Chief

TRUE GROUP ANNOUNCES MANAGEMENT APPOINTMENTS: ANAT AND SARIT AS THE NEW PRESIDENT Events—25 Nov 19

True Corporation Plc's Board of Directors announced the appointment of Mr. Anat Mekpaiboonvatana and Mr. Sarit Jinnasith as President (Co) to strengthen the company's business operations. In the meantime, Dr. Kittinut Tikawan and Mr. Siripoj Kunakornphan

Patrick Imbardelli Elected to YPO Board of Directors Lifestyle—16 Oct 19

Patrick Imbardelli, Chairman of the Board of international hospitality company Next Story Group, has been elected to the YPO Board of Directors from 2019 to 2022. He also is serving as the Chair of YPO's Flagship Events Committee and a member of the

Cambridge Quantum Computing Appoints Robert Youngjohns to Its Board of Events—10 Oct 19

Cambridge Quantum Computing ("CQC") today announced that Robert Youngjohns has been appointed to its Board as a Non-Executive Director. Based in Silicon Valley, Robert was previously the Executive Vice President and General Manager of HP Software at