Thai Airways
International Public Company Limited today held its Board of Directors’
Meeting, chaired by Dr. Chai-anan Samudavanija, THAI’s Chairman, with
the following results:
1. Appointment of Acting THAI’s President
The Board of Directors has agreed to appoint Mr. Bhisit Kuslasayanon as
THAI’s Advisor, effective as of 7 September 2001. THAI’s Board also
appointed Mr. Somchainuk Engtrakul, THAI’s 2nd Vice Chairman and
Permanent Secretary, Ministry of Finance, as Acting THAI’s President,
with effect as of 7 September 2001.
2. Resignation of the Board of Directors
THAI’s entire Board of Directors has submitted their resignation letters
to resign from their posts.
THAI’s Acting Board of Directors has called an extraordinary
shareholders’ meeting to appoint new Board members, which is scheduled
to take place on 5 October 2001, at 13:30 hours, in the Auditorium of
THAI’s Head Office, on Vibhavadi Rangsit Road. Registration for transfer
of shares, necessary in order to qualify for attendance at the
shareholders’ meeting, will be closed as of 21 September 2001, at 12:00
hours. |