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Guaranteed Supply Reasonable Price High-Quality Strong Partnership For more than three decades, Thai Rubber Latex Corporation has stably become one of the most recognized concentrated latex producer in Thailand and gained numerous reputations within rubber industry worldwide. We have been continuously improving our manufacturing process, logistics network, and material supply management to ensure that we are fully capable of delivering the finest product to our customers when they want. Our devotions to quality are aimed at providing real customer benefits, the benefits that last resulting in maximum customer satisfaction. Thai Rubber Latex Corporation is a leading manufacturer and exporter of latex concentrate, disposable rubber gloves, extruded rubber threads, and various rubber products. Our core competitiveness is derived from consistency of supply, high-quality products, spontaneous customer services. That is contributable to our success.

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  Resignation and appointment of new audit Directors
Resignation and appointment of new audit Directors

May 18, 2018

Subject  :   Resignation and appointment of new audit Directors

To           :  The President

                   The Stock Exchange of Thailand

                   

                   The Board of Directors Meeting Thai Rubber Latex Corporation (Thailand) Public Company Limited No. 4/2561 held on May 18, 2018 passed the following resolutions:

                   1. Resignation of the Company's audit directors and board directors

                   The President informed the board of directors that he received a letter of resignation from Mr. Rachai Wattanakasem on subject of his resignation of the audit director and board director. His resignation will be effective since May 31, 2018.

                   
                   2. Appointment of a new audit committee member

                   2.1) The board of directors had a resolution to appoint Mrs. Suchada Sodthibhapkul as new audit committee member Effective since June 1, 2018.  

 

                    Then, the audit committee will consist of:

                    1) Mr. Yanyong     Tawarorit             Chairman of the Audit Committee

                    2) Mr. Somkad      Sueptrakul           Member of the Audit Committee

                    3) Mrs. Suchada    Sodthibhapkul    Member of the Audit Committee

 

                   The meeting resolved unanimously as proposed.    

 

                   Please be informed accordingly,

 

 

Yours sincerely,

 

    Mr.Vorathep Wongsasuthikul

                                                                                                    Chairman

 
 
 
 
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