Summary report of BOD's meeting, no. 8/2003
13 สิงหาคม 2546
TP-MT/ 076/46 (FC065/46)
August 13, 2003.
Subject: Summary Report of Board of Directors' Meeting, no.8/2003
Attention: Managing Director, SET
As Thantawan Industry Public Co.,Ltd. (THIP) had held the Board of
Directors' meeting, no.8/2003 on Wednesday, August 13th, 2003 at 10.30 a.m.
at Meeting room M, Floor 36, Suntowers B. Bldg. 123 Viphavadee-rangsit
Road, Lardyao, Jatujak, Bangkok 10900, there were essential minutes as
following :
1. Approved minutes of Board of Directors' meeting, no.7/2003 without any
changing.
2. Acknowledgement of company's performance for the 2nd quarter, and
unanimously approved interim Financial Statements for 3 months and 6
months ended June 30, 2003.
3. Acknowledged the report of Audit Committees and passed the resolution for
directors to follow the Audit Committee's suggestion.
4. Other matters
4.1 Acknowledged the resignation of director and Deputy Managing Director,
Mr. Apichai Sawpitiporn, being effective on September 1, 2003.
4.2 Approved the appointment of Mr.Viboon Ratanakijkamol to replace
the position of director who resigned.
4.3 No any other matters.
Please be informed accordingly.
Very truly yours,
(Mr.Phietoon Trivijitkasem) (Mr.Huang Kuan-Chiun)
Authorized Director
