30th June 2008
Subject : Board of Directors Meeting's Resolution No. 4/2008
To : The President
The Stock Exchange of Thailand
Copy to : Secretary-General The Office of the Securities and Exchange Commission
As the Board of Directors Meeting of Asiasoft Corporation Public Company Limited ("the Company") No.4/2008 was held on June 30, 2008 at 1.30 p.m., the Board had the material resolutions as following :-
1. Adopted the Minutes of Board of Directors Meeting No. 3/2008.
2. Acknowledged the resignation of the Company's director. Ms.Arunee Poontawe tendered resignation from the position of the Company's Director with effective since 1st July 2008.
3. Approved the appointment of the Company's director by appointing Mr.Surasak Khaoroptham to replace Ms. Arunee Poontawe with effective since 1st July 2008.
Please be informed accordingly.
Yours faithfully,
(Mr.Lertchai Kanpai)
Managing Director
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