Director's Resignation and Replacement
14 May 2010
Translation
May 13, 2010
Subject : To inform the Board of Directors' resolutions No. 2/2010
To : Director and President
The Stock Exchange of Thailand
The Board of Directors' Meeting of Siam Makro Public Company Limited No.
2/2010 held on May 13, 2010 made the following resolutions on important
matters: -
1. The meeting unanimously approved the resignation of Mr. Willem
Hendrikus van Leeuwen from the position of the Company's Director with
an effective date as from May 13, 2010, appointing Mr. Loic Arthur
Bernard Marie Driebeek as a new director to replace the resigned
director and the redesignation of the authorized directors as
follows:
"Number of directors whose signatures bind the Company are Mrs.
Suchada Ithijarukul, Mrs. Saowaluck Thithapant, Mr. Loic Arthur Bernard
Marie Driebeek and Mr. Dennis Casey, any two of these four directors
may jointly sign with the Company's seal affixed."
2. With reference to the resignation of Mr. Willem Hendrikus van Leeuwen
which will make Mr. Willem Hendrikus van Leeuwen no longer be the
member of the Nomination and Remuneration Committee.
The meeting unanimously approved the appointment of Mr. Loic Arthur
Bernard Marie Driebeek whom is appointed to be a new director to
replace Mr. Willem Hendrikus van Leeuwen to be a new member of the
Nomination and Remuneration Committee to replace Mr. Willem Hendrikus
van Leeuwen.
Name of Members of the Nomination and Remuneration Committee of the
Company as at May 13, 2010 are as follows:
1. Mr. Prasert Jarupanich Chairman of the Nomination
and Remuneration Committee
2. Mr. Thira Wipuchanin* Member of the Nomination
and Remuneration Committee
3. Mr. Loic Arthur Bernard Marie Driebeek Member of the Nomination
and Remuneration Committee
Remark: *Being the Company's Independent Director.
Please be informed accordingly.
Yours faithfully,
Siam Makro Public Company Limited
Signature
(Mrs. Saowaluck Thithapant)
Director and Finance Director