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Pokphand Co. Ltd. \(the)]TJ 0 -1.1072 TD 0.0462 Tc 0.164 Tw [(C)0.1(om)0.1(pany\) is pleased to announce that M)0.1(r)]TJ 20.4251 0 TD 0.055 Tc 0.1652 Tw (. Kowit )Tj 4 0 TD 0.0562 Tc 0 Tw [(W)80.4(attana )]TJ 4.114 0 TD 0.0462 Tc 0.164 Tw (has been)Tj -28.5391 -1.1072 TD 0.035 Tc 0.1298 Tw (appointed as an independent non-executive director and audit committee)Tj T* 0.0697 Tc 0.2655 Tw [(member of the Company with ef)17.3(fect from 7)-9.9(t)-10(h)-9.9( )-10.6(J)-10(u)-9.9(n)-9.9(e)-12.3(, 2005.)]TJ 0 -1.772 TD 0.0983 Tc 0.3689 Tw [(Mr)52.4(. Kowit )20.7(W)83.8(attana, aged 58, obtained a Bachelor of Public)]TJ 0 -1.1072 TD 0.0627 Tc 0.2473 Tw [(Administration \(Political Science\) from Police Cadet )58.9(Academy)64.4(. He)]TJ T* 0.0709 Tc 0.2359 Tw [(has held various senior positions with the Royal )20.5(Thai Police. He)]TJ 0 -1.1053 TD 0.0752 Tc 0.2933 Tw [(is currently the Police Commissioner)21.7(-General of the Royal )22.8(Thai)]TJ 0 -1.1072 TD 0.0484 Tc 0 Tw (Police.)Tj 0 -1.7739 TD 0.0555 Tc 0.1609 Tw [(There is no service contract between the Company and Mr)60.2(. )20.3(W)77.8(a)0(ttana.)]TJ 0 -1.1053 TD 0.0617 Tc 0.1746 Tw (He is not appointed for a specific term but is subject to retirement)Tj 0 -1.1072 TD 0.0641 Tc 0.2064 Tw [(by rotation and re-election in accordance with the bye-laws of the)]TJ T* 0.1044 Tc 0.394 Tw [(Company)67.3(. )16.9(The amount of director)-33.8()50.9(s)0( fee for Mr)56.5(. )16.9(W)82.2(a)0(ttana is)]TJ 0 -1.1053 TD 0.0485 Tc 0.1353 Tw [(HK$120,000 per annum, which is determined based on his anticipated)]TJ 0 -1.1072 TD 0.081 Tc 0.2653 Tw [(time and ef)21.3(fort to be spent on the Company)52.8(s matter)61.1(.)]TJ 0 -1.7739 TD 0.0648 Tc 0.218 Tw [(Save for the directorship with the Company mentioned above, Mr)54.8(.)]TJ 0 -1.1072 TD 0.0741 Tc 0.2488 Tw [(W)79(attana has not previously held and is not holding any position)]TJ 0 -1.1053 TD 0.0808 Tc 0.2568 Tw (with the Company or any of its subsidiaries. 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Mr)57.4(. )14.7(W)81(attana has not)]TJ 0 -1.1053 TD 0.0824 Tc 0.2897 Tw (held any directorship in any listed companies in the last three)Tj 0 -1.1072 TD 0.069 Tc 0.1986 Tw [(years. )58.7(As at the date of this announcement, he does not have any)]TJ T* 0.0584 Tc 0.1956 Tw (interest or short position in shares, underlying shares or debentures)Tj 0 -1.1053 TD 0.0744 Tc 0.2503 Tw (of the Company or any of its associated corporations within the)Tj 0 -1.1072 TD 0.0765 Tc 0.2676 Tw (meaning of Part XV of the Securities and Futures Ordinance.)Tj 0 -1.7739 TD 0.0636 Tc 0.1793 Tw (The Board would like to confirm that there is no other matter that)Tj 0 -1.1072 TD 0.0815 Tc 0.2661 Tw (needs to be brought to the attention of the shareholders of the)Tj 0 -1.1053 TD 0.0485 Tc 0 Tw [(Company)62.1(.)]TJ ET endstream endobj 14 0 obj << /ProcSet [ /PDF /Text ] /Font << /F1 21 0 R /F2 22 0 R /F3 23 0 R >> /ExtGState << /GS2 24 0 R /GS3 25 0 R >> >> endobj 15 0 obj << /Width 100 /Height 141 /BitsPerComponent 8 /ColorSpace /DeviceRGB /Length 26 0 R /Filter /FlateDecode >> stream xkUW/;t**JZHj(TC70Z H)A ,tࠃo >}9;lON.wpY{ZiJ*UTRж^T_ˀ/aU|]Bm5]q]