Inter Pharma Public : Notification on Change of Directors and Authorization of Directors
August 10, 2022 at 02:46 am EDT
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IP_OCS/018/2565
August 10th, 2022
Subject:
Notification on Change of Directors and Authorization of Directors
Attn:
The President
The Stock Exchange of Thailand
According to The Board of Directors' Meeting of Inter Pharma Public Company Limited ("the Company") No. 6/2022 held on August 9th, 2022, the meeting has resolved as follows:
1. Acknowledged the resignation of Ms. Supaporn Rerkpitakpanich as a Directors of the Company, Risk Management Committee and Executive Committee and Ms. Chompunuch Meevang as a Directors of the Company effective from August 10, 2022 onward.
2. Approved the appointment the new directors to replace the resigned directors as follows;
Appointment to Mr. Terdkiat Prommool appointed as a Director of the Company instead of Ms. Supaporn Rerkpitakpanich
Appointment to Dr. Nat Ativitavas appointed as a Director of the Company
instead of Ms. Chompunuch Meevang
The above position is effective from August 10th, 2022 onwards.
3. Approved the amendment of following Director's Authority to be in line with the change of Director: "Mr. Trinnawat Thanitnithiphan jointly signed with Ms. Napaporn Dechakarat or Mrs. Apimon Posri or Mrs. Nattarin Polpuech, two directors jointly signed and the Company's seal affixed".
Inter Pharma pcl published this content on 10 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 August 2022 06:45:34 UTC.
Interpharma Public Company Limited is a Thailand-based company that develops, researches and distributes healthcare products and beauty initiatives for human beings, and healthcare products for animals. The Company provides wellness and anti-aging products, aesthetic innovation products, companion animal health products and livestock products. Its products include PREBO, YUUU toothpaste, multivitamin, Probac 7, Probac 10, Beta Glucan Plus, Pure Krill Oil, Astacurmin, YUUU cleansing mousse, Perfectha Complement, Perfectha Derm, Perfectha Deep, Perfectha Subskin and Uderma.