(Translation)

Pres.231/2017

20 November 2017

Subject: Resignation of Directors / Chairman of Audit Committee / Member of Corporate Governance Committee

To President

The Stock Exchange of Thailand

IRPC Public Company Limited ("the Company") would like to inform that

  1. Mr. Songpope Polachan an Independent Director and Chairman of Audit Committee

  2. Mr. Pramoul Chanpong an Independent Director and

Member of Corporate Governance Committee

will resign from office (Board of Director and Sub-Committee) due to other significant business engagement, effective from 1 December 2017 onwards.

Please be informed accordingly.

Yours sincerely,

- Sukrit Surabotsopon -

(Mr. Sukrit Surabotsopon) President

Corporate Secretary& Compliance Division Tel. 0-2765-7383

Fax. 0-2765-7982

IRPC pcl published this content on 20 November 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 20 November 2017 10:25:02 UTC.

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