Feb 08, 2019
Replace - Changes In Composition Of The Board Committees

Announcement Title General Announcement
Date & Time of Broadcast Feb 8, 2019 22:10
Status Replace
Announcement Sub Title Changes in Composition of the Board Committees
Announcement Reference SG190131OTHRM74N
Submitted By (Co./ Ind. Name) Nantika Ninvoraskul
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) Please find attached an amended version of our announcement no. SG190131OTHRM74N regarding the change in composition of the Board Committees dated 31 January 2019.

One amendment has been made to correct the composition of the Audit Committee as the name of one of the Audit Committee members was inadvertently omitted. No other change has been made to the rest of the announcement.

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