Tipco Asphalt Public : Resolution of the Board of Directors Meeting No. 5/2022 regarding the appointment of new member of the Board of Directors, the appointment of new authorized director, and the amendment of the Company's Affidavit
August 10, 2022 at 08:11 am EDT
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Tl PCO
ASPHALT
Bar. Hor. 009/2022
10
th
August 2022
Attention:
The President
The Stock Exchange of Thailand
Re:
Resolutions of the Board of Directors Meeting No. 5/2022 regarding the
appointment of new member of the Board of Directors, the appointment of new
authorized director, and the amendment of the Company's Affidavit
The Board of Directors meeting of Tipco Asphalt Public Company Limited (" the Company")
No.
th
5/2022 held on 10 August 2022 approved the following resolutions:
Acknowledgement of the resignation of Mr. Jacques Louis Yves Marie Marechal as an executive director and a member of the Board of Directors with effect from 11th August 2022;
Appointment of Mr. Frederic Jacques Maurice Roussel as an executive director and a new member of the Board of Directors of the Company in replacement of Mr. Jacques Louis Yves Marie Marechal with effect from 11 th August 2022. Term of Mr. Frederic Jacques Maurice Roussel's directorship shall be the remaining term of Mr. Jacques Louis Yves Marie Marechal, which will expire at the 2024 Annual General Meeting;
Appointment of Mr. Frederic Jacques Maurice Roussel as a new authorized director of the Company with effect from 11th August 2022 and amendment of the list of authorized signatory in the Company's affidavit accordingly as follows:
From "Any one director of Group One directors and any one director of Group Two directors that become two persons signing their names together and affix the common seal of the company. Group One directors are Mr. Jacques Marcel Pastor, Mr. Jacques Louis Yves Marie Marechal and Mr. Frederic Jean Pierre Gardes, Group Two directors are Miss Laksana Supsakorn, Mr. Somchit Sertthin and Mr. Chaiwat Srivalwat."
To "Any one director of Group One directors and any one director of Group Two directors that become two persons signing their names together and affix the common seal of the company. Group One directors are Mr. Jacques Marcel Pastor, Mr. Frederic Jacques Maurice Roussel and Mr. Frederic Jean Pierre Gardes, Group Two directors are Miss Laksana Supsakorn, Mr. Somchit Sertthin and Mr. Chaiwat Srivalwat."
Please be informed accordingly.
Sincerely,
Mr. Chaiwat Srivalwat
Chief Executive Officer
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Tipco Asphalt pcl published this content on 10 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 August 2022 12:09:50 UTC.
Tipco Asphalt Public Company Limited is engaged in the manufacturing and distribution of asphalt and petroleum products. The Companyâs segments include manufacturing and trading and construction. The manufacturing and trading segment conducts manufacturing and trading of asphalt, petroleum oil products, and asphalt concrete in both domestic and overseas markets. Whereas the marine logistics business complements the manufacturing and trading of asphalt and petroleum oil products. The construction segment conducts construction services related to highway construction and road rehabilitation in Thailand. The Companyâs products and applications include asphalt cement, asphalt emulsion, cutback asphalt, modified asphalt emulsion, polymer modified asphalt, and premium asphalt. Its special products and others include Tipco premix, Tipco joint sealer, and coating applications. Its subsidiaries include Alpha Maritime Co., Ltd., AD Shipping Pte. Ltd., and Pacific Bitumen Shipping Pte. Ltd.
Tipco Asphalt Public : Resolution of the Board of Directors Meeting No. 5/2022 regarding the appointment of new member of the Board of Directors, the appointment of new authorized director, and the amendment of the Company's Affidavit