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2 November 2005, a Board of Directors Meeting was held at Thai Airways International Public Company Limited, which was chaired by Mr. Wanchai Sarathulthat, THAI’s Chairman, with results as follows:
1. Extension of Presidential Duties
THAI’s Board of Directors approved the extension of presidential duties conducted by Mr. Somchainuk Engtrakul, THAI’s Board Member Acting as President, for an additional 3 months from the original date that concludes on 10 November 2005. Mr. Engtrakul’s 3 month extension of presidential duties will continue through to 10 February 2006. Approval was granted by THAI’s Board of Directors in order to facilitate company processes on a continual basis.
2. Establish Subsidiaries for Business Management
THAI’s Board of Directors approved of establishing 3 subsidiaries, with 100% of shares held by the company, to manage business related to the company’s activities, those being:
2.1 A company to manage business concerning airport projects
2.2 A company to manage business concerning airline ticket sales and tour packages
2.3 A company to manage business concerning airline human resources
THAI’s Board of Directors has required THAI’s Management to proceed with further processes in establishing these subsidiaries accordingly. |
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12 October 2005 at the Head Office of Thai Airways International Public Company Limited, a Board of Directors' Meeting was held and chaired by Mr. Wanchai Sarathulthat, THAI's Chairman, with the following result:
1. THAI's Annual General Shareholders' Meeting 2005
THAI's Board of Directors approved the date for the next Annual General Shareholders' Meeting 2005, on Friday, 23 December 2005, at 1330 hours, in the Auditorium at THAI's Head Office, with the date established to close the register and suspend the transfer of shares for the purpose of determining the right to attend the meeting on Tuesday, 6 December 2005, at 1200 hours, until THAI's Annual General Shareholders' Meeting comes to an end.
2. Appointment of the Business Units Coordination Working Group
THAI's Board of Directors acknowledged the appointment of the Business Units Coordination Working Group to further establish segmentation of missions between the Business Units and Core Business (Airline Business), as follows:
1.Mr. Kobchai Srivilas Chairman of Working Group
THAI's Senior Executive Vice President
Corporate Planning and Information Technology Services Department
2.Mrs. Ngamnit Sombutpibool Working Group Member
THAI's Executive Vice President
Finance and Accounting Department
3.Mr. Kaveepan Ruangpaka Working Group Member
THAI's Executive Vice President
Human Resources Development & Management Department
4.Mr. Tummasak Chutiwong Working Group Member
THAI's Executive Vice President
Corporate Secretariat Department
5.Wg.Cdr.Supachai Limpisvasti Working Group Member
THAI's Managing Director
Technical Department
6. rs. Pismai Chandrubeksa Working Group Member
THAI's Managing Director
Catering Department
7.Mrs. Rhatchaya Pamon-Montri Working Group Member
THAI's Managing Director
Ground Customer Services Department
8.Flg. Off. Pethai Boonyaves Working Group Member
THAI's Managing Director
Ground Support Equipment Service Department
9.Mr. Chanchai Singtoroj Working Group Member
THAI's Managing Director
Cargo and Mail Commercial Department
10 Mr. Areepong Bhoocha-Oom Working Group Member
Deputy Director-General
The State Enterprise Policy Office
11.Mrs. SangNgun Pornpaiboonstid Secretary
THAI's Vice President
Corporate Planning Department
Furthermore, the Board of Directors appointed Mr. Pichai Chunhavajira, Senior Executive Vice President for Corporate Finance and Accounting, PTT Public Company Limited and member of THAI's Board of Directors as the Advisor to the Working Group as above. |
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14 September 2005, Thai Airways International Public Company Limited held a Board of Directors Meeting, chaired by Mr. Wanchai Sarathulthat, THAI's Chairman, with the following result:
Appointment of THAI's Member of the Board
THAI's Board of Directors approved of appointing Mr. Pichai Chunhavajira, Senior Executive Vice President for Corporate Finance and Accounting, PTT Public Company Limited as Member of the Board, replacing ACM Kongsak Wantana, who has resigned. The appointment is effective as of 14 September 2005 onwards.
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9 March 2005, Thai Airways International Public Company Limited held a Board of Directors’ Meeting, chaired by Mr. Thanong Bidaya, THAI’s Chairman, with the following results:
- New Board Member Appointed
THAI’s Board of Directors approved the appointment of Police General Nopadol Somboonsub, Legal Advisor 11 (Investigation and Interrogation Administration) of the Royal Thai Police, as a Director of the airline’s Board of Directors, in place of Mr. Viroj Nualkhair who resigned, the appointment being effective immediately.
- Approval of Golden Handshake Resignation Project and Mutual Separation Plan Project (MSP)
THAI’s Board of Directors approved the resignation of 199 employees under the Golden Handshake project which was offered to those who preferred to resign before their retirement time and resignation of 322 employees under the Mutual Separation Plan Project which was offered to those who did not prefer to migrate to the new Suvarnabhumi Airport, the approval being effective on 1 April 2005. The total number of resigned employees was 521.
- Improvement of Inflight Products and Services
THAI’s Board of Directors approved plans to improve the airline’s inflight travel kits and wine served for First Class and Business Class passengers, as follows:
- Selection of travel kits for First Class passengers will be BVLGARI and HERMES products and for Business Class passengers will be BIOTHERM and DUPONT products.
- Approval was received for 34 items of selected wine for service to First Class and Business Class passengers during 2005-2006.
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12 January 2005, Thai Airways International Public Company Limited held a Board of Directors Meeting, chaired by Mr. Thanong Bidaya, THAI’s Chairman, with the following results:
1. Budget for Financial Assistance to Revive Tourist Sites Along the Andaman Sea
THAI’s Board of Directors approved the budget of 100 million baht for financial assistance resulting from the tidal wave in 6 southern provinces in Thailand. THAI’s financial aid will go towards transporting food, clothes and emergency supplies, including air tickets to transport the injured and those affected, as well as doctors, nurses, volunteers, charitable organizations, press and other entities. In addition, the financial aid will also be used to revive tourist sites along the Andaman Sea.
2. Approval for Appointment of the Vice Chairman and Authorized Directors of the Company
THAI’s Board of Directors appointed the following Vice Chairman and Authorized Directors of the Company:
2.1. Mr. Wanchai Sarathulthat as the First Vice Chairman
2.2. Mr. Suparat Kawatkul as the Second Vice Chairman
2.3. Authorized Directors will be either Mr. Thanong Bidaya, THAI’s Chairman, and one other director who will jointly sign names together with the affixation of the Company’s common seal, or three directors jointly sign their names together with the affixation of the Company’s common seal.
3. Approval for Appointment of the Audit Committee
THAI’s Board of Directors appointed the following Audit Committee:
3.1. Mr. Olarn Chaipravat Chairman
3.2. Mr. Vichit Suraphongchai Member
3.3. Mr. Borwornsak Uwanno Member
3.4. Mr. Thirachai Vudhidhama Member
3.5. Mrs. Ngamnit Sombutpibool Secretary
3.6. Mrs. Kesaree Narongdej Advisor
4. Approval for Appointment of Independent Committee
THAI’s Board of Directors appointed the following Independent Committee:
4.1. Mr. Olarn Chaipravat Chairman
4.2. Mr. Chai-anan Samudavanija Member
4.3. Mr. Borwornsak Uwanno Member
4.4. Mr. Thirachai Vudhidhama Member
4.5. Mr. Srisook Chandrangsu Member
4.6. Mr. Somchainuk Engtrakul Member |
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