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Today (27 November 2002), Thai Airways International Public Company
Limited held a Board of Directors' Meeting, chaired by Mr. Thanong
Bidaya, THAI's Chairman, with the following results:
Appointment of Strategic Sub-committee
The Board of Directors approved the appointment of a Strategic
Sub-committee, acting as a coordinating body between the Board of Directors and President in
order to effectively handle current competition in the aviation industry.
Members of the Strategic Sub-committee comprise:
1. Mr. Thanong Bidaya Chairman
2. Mr. Chai-anan Samudavanija Vice Chairman
3. Mr. Olarn Chaipravat Director
4. Mr. Vichit Suraphongchai Director
5. Mr. Borwornsak Uwanno Director
Evaluation of the President
The Board of Directors approved successful completion of probation period
by Mr. Kanok Abhiradee, President of Thai Airways International, in accordance with a
proposal made by the Employment Sub-committee, chaired by Mr. Somchainuk
Engtrakul.
Progress of THAI's investment at Suvarnabhumi Airport
The Board of Directors acknowledged the progress of THAI's investment
plan at Suvarnabhumi Airport and approved in principle to hire a project
management consultant (PMC) to manage this project together with THAI's Office of project
development. This project has urgent priority as it must follow a fixed time
frame and be completed by June 2005
Payment of dividend
The Board of Directors determined the date of dividend payment, which will
be 30 days after the Annual Shareholders' Meeting 2002, scheduled to be held on 20
December 2002 and the closing date is set for 3 January 2003 for the registration of share transfer for the right to receive the dividend. |
