Thai food retailer CP ALL Public Co. Ltd. appointed directors to the company's board at a meeting held Feb. 22.
Dhanin Chearavanont, Korsak Chairasmisak, Soopakij Chearavanont, Adirek Sripratak and Tanin Buranamanit were named as directors to serve another term.
CP All also disclosed the resignation of Komain Bhatarabhirom, an independent director and chairman of the audit committee, due to health reasons. The company appointed Nampung Wongsmith as an independent director to fill Bhatarabhirom's seat on the board until his term ends in April 2019. Meanwhile, Padoong Techasarintr has been appointed chairman of the audit committee.
The company appointed KPMG Phoomchai Audit Ltd. as its independent auditor for 2018.
The board also approved a dividend payment of 1.10 baht per share for fiscal year 2017, payable to shareholders on May 18.
As of Feb. 22, US$1 was equivalent to 31.5 Thai baht.