Thai Nippon Rubber Industry Public Co., Ltd. announces Boar Changes
February 24, 2021 at 08:13 am
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Thai Nippon Rubber Industry Public Co., Ltd. announced that the Board of Directors has acknowledged the resignation of Mr. Suvit Arunanondchai, Independent Director, Chairman of Audit Committee, and Chairman of Nomination and Remuneration Committee which will be effective since 28 February 2021; resolved to appoint Mr. Surapon Dararattanaroj as a Director, effective 1 March 2021 onwards. The new appointed Director will continue the remaining term from the resigned Director which will be retired by rotation at the 2021 Annual General Meeting of shareholders; resolved to appoint Mrs. Amporn Purintawaragul, Independent Director, as Chairman of Audit Committee in replacement of the resigned Director effective 1 March 2021 onwards; and resolved to appoint Mr. Nopparat Panthongwiriyakul, Independent Director, as Chairman of Nomination and Remuneration Committee in replacement of the resigned Director effective 1 March 2021 onwards.
Thai Nippon Rubber Industry Public Co., Ltd. is a Thailand-based company, which is engaged in manufacturing and distributing condoms and lubricating gels, including manufacturing paper packaging products. The Company has the ONETOUCH brand and other trademarks under the Company's license, selling both domestically and internationally through distribution to modern, traditional stores and online stores. It offers condoms in a variety of styles, including size, texture, color, smell and packaging. It also offers condoms with special characteristics, such as benzocaine. The Company produces condoms and lubricant (OEM) according to the needs of both domestic and international customers with customers all over the world. The Companyâs subsidiaries include Box Asia Group International Co., Ltd; TNR (Beijing) Trading Co., Ltd; TNR USA Inc; and TNR Bioscience Co., Ltd.