SET Announcements
New director appointment to replace resigned director
10 March 2010
March 9, 2010
To: President
The Stock Exchange of Thailand
Re: Appointment of the new director to replace the resigned director
Noble Development Public Company Limited "the Company" would to like inform
that the Board of Directors' Meeting held on March 9, 2010 passed resolutions
to appoint Mr.Somchai Supattarakul as director of the Company in replacement
of Mr. Thakonkiat Viravan, the resigned director, for the remaining of his
office term and to appoint Mr.Somchai Supattarakul as Member of the audit
committee, effective from March 9, 2010 onward.
Please be informed accordingly.
Sincerely,
Sitti Leelakasamelerk
Director
Authorized to sign on behalf of the Company