Resignation of the director
Ref : LAW / 52 / 10 / 05
October 16, 2009
TO : President The Stock Exchange of Thailand
Subject : Resignation of Director
Attention: Director and Manager The Stock Exchange of Thailand
Prinsiri Public Company Limited would like to inform that Mr.Surabhon Kwunchaithunya, the Company's Director,the Independent Director andthe Audit Committee Director,has resigned from his directorship effective since October 16,2009.Due to he has the other assignments that might not have enough time to devote as a Director for the company. The Board of Directors willappoint the replacement directors.
Please be informed accordingly.
Chief Executive Officer