28 July 2009
To : Managing Director The Stock Exchange of Thailand
Subject : To report the resolutions of the Board of Directors' Meeting No. 5/2009
The Meeting of the Board of Directors of Polyplex (Thailand) Public Company Limited (the Company) No.5/2009 held at 2.00 pm on 28 July 2009 has resolved as follows:
1. That the report on the Company's operating results be acknowledged.
2. That the Company's reviewed balance sheet and the profit and loss statements for the quarter ended 30 June 2009 which has been reviewed by the certified public accountant and reviewed by the Audit Committee, be approved.
3. That the renewal of term of Audit committee members from 2nd September 2008 until 2nd September 2010 be ratified. The scope of duties and responsibilities and the details of the qualification and experience of the members of the Audit committee be reported to SET as per Form 24-1 and Form 24-2 respectively.
Yours faithfully,
Polyplex (Thailand) Public Company Limited
(Mr.Rohit Kumar Vashistha)
Director
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