The Board's resolution to appoint the new director (revised)

06 พฤศจิกายน 2556
Change of director/Executive The Board of Directors of Advanced Info Service Public Company Limited (the Company) at the meeting No. 8/2013, held on 5 November 2013 appointed Mr. Narulcha Chittreekan as the director replacing Mr. Montchai Noosong who resigned from the Company (Re: AIS-CP 023/2013 dated 19 July 2013), effective from 5 November 2013 onwards. ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.