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Resolutions of the Directors' position change
BackSep 16, 2010
UMS./EXS./056-10
September 14, 2010
Subject: Resolutions of the Directors' position change
To: The President The Stock Exchange of Thailand
We, Unique Mining Services Public Company Limited ("the Company"), hereby notify that the Board of Directors Meeting No. 3/2010 resolved to approved the Directors' position change of Mr. Suchart Thammapitagkul as follows;
Previous position : Audit Committee / Independent Director
New position : Independent DirectorWith effective from April 9, 2010 onward.
Please be informed accordingly.
Yours Faithfully,
Chaiwat Cruecha-Em
Managing Director
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