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The appointment of the Audit Committee

BackApr 09, 2010

UMS./EXS./030-53

April 9, 2010

Subject : Resolutions of the Board of Directors

Attention : Directors and Managers The Stock Exchange of Thailand

Unique Mining Services Public Company Limited ("the Company") would like to inform that the Board of Directors Meeting No. 3/2010 held on April 9, 2010 approved the appointment of Mr. Ekavaj Amornvivat to be a member of the Audit Committee and an Independent Director with effective from April 9, 2010 onward.

 

Please be informed accordingly.

 

Yours Faithfully,

 

Chaiwat Cruecha-Em
Managing Director

Attachments

  • 2010-04-09_UMS03_EN.pdf (Size: 28,549 bytes)