To President
The Stock Exchange of Thailand
ACAP Advisory Public Company Limited would like to inform you that the Company's Board fo Directors, at its meeting number 8/2014 held on December 18,2014 at 12:00 hours, made the resolutions pertaining to the important agenda as follows:
Acknowledged the resignation of Mrs.Pennipa Dabbaransi from her position as tha Company's Independent Director, Chairman of the Audit Commitee and Member of the Nominating and Compensation Commitee,effective from December 18,2014 after the adjournment of the Company's extraordinary shareholder meeting number 1/2014
Which the Company is in the process of recruiting a qualified replacement for the vacant positon And will inform to know in the future.
Please be informed accordingly.
Yours Sincerely,