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TRANSLATION -
Ref: CNT/SET/001/2010
6 January 2010
Attention: The President
The
Stock Exchange of
Subject: The Resignation of Managing Director in
charge of Finance and Administration
Director and Company Secretary of the Company
Christiani & Nielsen
(Thai) Public Company Limited would like to inform that Mr. Danuch
Yontararak has resigned from being as the Managing Director
in charge of Finance and Administration, Director and Company Secretary of the Company with effect on January
6, 2010 onwards.
The Company
has not yet appointed any person for said position at the moment.
Please be informed accordingly.
Yours faithfully,
Christiani & Nielsen (Thai)
Public Company Limited
-Signature-
Jurairat Suksawatdi Na Ayudhaya
Director of Finance and
Administration