Appoint Vice Chairman, AC, Executive Director and MD
BackApr 27, 2006
Attention:The Director and the Manager The Stock Exchange of Thailand
The Board of Directors' Meeting No 2/2006 of L.P.N. Development Public Company Limited held on 25 April 2006 from 15.30 to 17.30 hrs. at the Company's meeting room 36th Floor Lumpini Tower Rama 4 Road, Thungmahamek, Sathorn, Bangkok 10120 has resolved as follows:
1. To appoint Professor Siri Keiwalinsrit and Mr.Tawechai Chitasaranachai Position: Vice Chairman Effective Date: 26 April 2006.
2. To appoint Mr. Amornsuk Noparumpa and Mr. Weerasuk Wahawisal Position: Audit Committee (replacement of Professor Siri Keiwalinsrit and Mr.Vudhiphol Suriyabhivadh who resigned) Effective Date: 26 April 2006 (Term ending on 30th April 2008) The Audit Committee consists of
| 1) Mr. Amornsuk Noparumpa | Chairman of Audit Committee |
| 2) Mr.Thep Roongtanapirom | Audit Committee |
| 3) Mr. Weerasuk Wahawisal | Audit Committee |
3. To appoint Mr. Opas Sripayak Position: Executive Director and Managing Director Effective Date: 26 April 2006.
Please acknowledge the above matters.
Yours faithfully,
Tikhamporn Plengsrisuk
Chief Executive Officer
L.P.N. Development Public Company Limited
