Applicad Public : Resignation of Independent Director and Audit Committee, the appointment of Independent Director and Audit Committee to replace a resigned director
August 09, 2022 at 10:14 pm
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No App_MG220801
10 August 2022
Subject: Resignation of Independent Director and Audit Committee, the appointment of Independent Director and Audit Committee to replace a resigned director, the appointment of Director to replace available position and the change of authorized director to sign on behalf of the Company
To:President
The Stock Exchange of Thailand
AppliCAD Public Limited Company ("Company") would like to inform that according to the Board of Directors meeting number 4/2022 on 9 August 2022 has the important resolutions as follows;
Acknowledgement of the resignation of Dr. Sunee Sornchaithanasuk in position of Independent Director and Chairperson of the Audit Committee, Chairperson of Nomination and Compensation Committee of the Company due to her other business engagements which such resignation would be effective on 10 August 2022 onwards.
Appointment of Dr. Isra Akrapitak as a director of the Company which would be effective on 9 August 2022 onwards.
Appointment of Mrs. Bongkot Rungkornpaisarn as an independent director and audit committee of the Company which would be effective on 10 August 2022 onwards.
Appointment of Mr. Thanin Pornsirithivet as a chairperson of nomination and compensation committee of the Company which would be effective on 10 August 2022 onwards.
However, after the appointment of the directors of the Company, The Board of Directors will consist of 8 directors as follows:
1.
Asst. Prof. Dr. Prasert Kanthamanon
Independent Director and Chairman of the Board
2.
Mr. Somsak Woraraksa
Director
3.
Miss Thitiporn Chathaisong
Director
4.
Miss Siriporn Tangadulrat
Director
5.
Dr. Isra Akrapitak
Director
6.
Mr. Thanin Pornsirithivet
Independent Director and Audit Committee
7.
Dr. Niti Nuengchamnong
Independent Director and Audit Committee
8.
Mrs. Bongkot Rungkornpaisarn
Independent Director and Audit Committee
5. the meeting resolved to change of authorized director to sign on behalf of the Company.
Previous version
Name and number of directors which authorize to sign on behalf of the Company, namely: Miss Thitiporn Chathaisong cosigns with Mr. Somsak Woraraksa and affix the company seal.
New version
Name and number of directors which authorize to sign on behalf of the Company, namely: 1. Dr. Isra Akrapitak cosigns with Miss Thitiporn Chathaisong and affix the company seal or 2 . Dr. Isra Akrapitak or Miss Thitiporn Chathaisong cosigns with Mr. Somsak Woraraksa and affix the company seal.
AppliCAD pcl published this content on 10 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 August 2022 02:13:06 UTC.
AppliCAD Public Company Limited is Thailand-based company engaged in the sale of computer programs and maintenance services for computer programs, machines and equipment to design and develop other related products and services. The Company is a distributor of AutoCAD drawing software, AutoPLANT 3D pipe drawing software, and SolidWorks, a 3D industrial design software. Its segments include Computer software sales division, Sale division and Service division. Its Computer software sales division is engaged in the sales of computer programs for specific applications and peripherals. Its Sale division is engaged in the sale of machinery, computer parts, spare parts, materials and other product. Its Service division as part of computer maintenances services, designs and manufactures industrial parts and prototypes. It offers industrial design solutions supporting a range of tasks from design, analysis, quantity removal, production of prototypes virtual presentations to production.
Applicad Public : Resignation of Independent Director and Audit Committee, the appointment of Independent Director and Audit Committee to replace a resigned director