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Resignation and appointment of directors


BackSep 25, 2009

TOTAL ACCESS COMMUNICATION PLC.
Investor Release

IR 021/2552

24 September 2009

Subject: Resignation and appointment of directors

To: The President of the Stock Exchange of Thailand

We, Total Access Communication Public Company Limited (the "Company"), would like to inform you that the Board of Directors of the Company at its Meeting No. 5/2009, which was held on 23 September 2009, passed the following resolutions:

(a) Acknowledgement of the resignation of Mr. Ragnar Korsaeth from the Board of Directors of the Company with effect from 23 September 2009. Mr. Ragnar Korsaeth's decision to resign from the Board was due to his commitments to new responsibilities assigned to him. Therefore, he would not be able to devote sufficient time and resources to serve the Board and the Company effectively.

(b) Appointment of Mr. Charles Terence Woodworth as a new director of the Company in place of Mr. Ragnar Korsaeth with effect from 23 September 2009.

Please be informed accordingly.

Yours sincerely,

(Mr.Chavit Saengudomlert)
Head of Investor Relations

Investor Relations: IR@dtac.co.th
Tel (66) 2 202-8882
www.dtac.co.th

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  • 2009-09-25_DTAC_E.pdf (Size: 27,561 bytes)