19th March 2010
Subject : Information regarding registration of the change of director and authorized signatories
To : The President The Stock Exchange of Thailand
Attachment : Certification of Incorporation dated 18th March 2010
Refer to resolutions of the Board of Directors Meeting of Seamico Securities Public Company Limited No. 1/2010 dated 26th February 2010 that approved the appointment of Mr. Peter J. Emblin as a Non-authorized Director and approved the change of authorized signatories in accordance with the appointment of director.
The Company would like to inform that the Securities and Exchange Commission had approved the appointment of director on 11th March 2010 and the change of director and authorized signatories have been registered with the registrar, Ministry of Commerce on 18th March 2010.
Please be informed accordingly.
SEAMICO SECURITIES PLC.
Executive Chairman and Chief Executive Officer