Srithai Superware Public Company Limited Approves Dividend for 2018, Payable on 21 May, 2019 and Announces Management Changes
The company announced resignation of Mr. Sanan Angubolkul as Chairman, President, and Nomination and Remuneration Committee Member, Mr. Enghug Nontikarn as Independent Director, Chairman of the Audit Committee, and Nomination and Remuneration Committee Member, Mr. Suchat Boonbanjerdsri as Independent Director, Audit Committee Member, and Chairman of the Good Corporate Governance Committee. The Board of Directors has considered and proposed Mr. Suchat Boonbanjerdsri to retire by rotation one year ahead of the scheduled term of office in the Annual General Meeting of Shareholders of the year 2020, in order to replace Mr. Viroj Lowhaphandu, former independent director and Chairman of the Audit Committee, who resigned in early 2018 and the Company has not yet nominated any replacement. Mr. Viroj Lowhaphandu's scheduled term of office will be retired in Annual General Meeting of Shareholders of the year 2019.