Three directors of STARK resigned, “Somchai Sawasdeephon” was the chairman of the board for only 3 days.

2023-07-08 09:51:40

Stark Corporation Public Company Limited or STARK notified the Stock Exchange of Thailand (SET) that the company’s directors have resigned, effective from July 7, 2023, consisting of

1. Mr. Apiwut Thongkam resigned from the position of director of the company. Chairman of the Audit Committee and Independent Director Due to the mission that has been assigned to speed up and drive the company to be able to submit the 2022 financial statements as soon as possible. as well as providing opinions and guidelines for solving the problems of the company and giving advice to the Board of Directors has been completed

2. Mr. Somchai Sawasdeephon resigned from the position of director of the company Chairman of the Board and Independent Director due to personal mission

3. Mr. Phumpat Sinacharoen resigned from the position of Director of the Company. due to personal problems and missions This may result in being unable to fully perform for the company as a director.

In this regard, the Company will continue to recruit and appoint qualified persons to hold such positions.

On July 4, 2023, the Board of Directors approved the appointment of Mr. Somchai Sawasdeepol as a director in place of Pol.Lt.Col. Served as a director in place of Mr. Suwat Chawengchot, who resigned from his position on April 25, 2023, by filing this resignation letter, both of them Hold position for only 3 days

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