Resignation of Directors of Thai Airways
Thai Airways International Public Company Limited (the ”Company”) held the Board Meeting No.15/2003 on Wednesday, December 17, 2003, at the Conference Room, 22nd Floor, Head office Building, No. 89 Vibhavadi Rangsit Road, Khwaeng Ladyao, Khet Chatuchak, Bangkok Metropolis. The Meeting has approved one-third of the directors shall retire from the Company as the Article 17 of the Article of Association of the Company. The details are as follows :
- Mr. Thanong Bidaya
- Mr. Viroj Nualkhair
- ACM Kongsak Vantana
- ADM Daweesak Somabha, RTN
- Mr. Kanok Abhiradee
Effective on December 23, 2003 onwards and will be elected by the 2003 Annual General Shareholders’ Meeting of the Company.