Resignation of Directors

Ref : LAW / 54 / 02 / 06

1st February 2011

TO : President The Stock Exchange of Thailand

Subject : Resignation of Directors

Attention: Director and Manager The Stock Exchange of Thailand

Prinsiri Public Company Limited would like to inform that Mr. Chaiwat Kovitchindachai,the Company's Director and Mr.Sakol Pao-in,the Company's Director,has resigned from their directorships effective since 31st January 2011. Therefore the Board of Directors will appoint the replacement directors soon.

 

Please be informed accordingly.

 

Yours Sincerely,

 

(Mr.Chairat Kovitchindachai)
Vice President of MD office

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