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Notification of AGM 2550

Backเมษายน 27, 2550

THAI FACTORY DEVELOPMENT PUBLIC COMPANY LIMITED

REPORT ON SHAREHOLDERS' RESOLUTIONS

Thai Factory Development Public Company Limited would like to report on the resolutions made at the shareholders' ordinary meeting held on April 26, 2007. The details of the resolutions are as follows:

1. To certify the minutes made at an annual ordinary shareholders' meeting 2006 held on April 27, 2006.

  • Agree 459,320,040 votes or 100% of the total shares who's attended
  • Disagree - votes or % of the total shares who's attended
  • Abstain - votes or % of the total shares who's attended

2. To acknowledge the Company's operation results and directors' report for the year 2006.

  • Agree 459,320,040 votes or 100% of the total shares who's attended
  • Disagree - votes or % of the total shares who's attended
  • Abstain - votes or % of the total shares who's attended

3. To approve the balance sheet and profit/loss account as of December 31, 2006.

  • Agree459,320,040 votes or 100 % of the total shares who's attended
  • Disagree - votes or % of the total shares who's attended
  • Abstain - votes or % of the total shares who's attended

4. (/) Approved to allocate net profit for legal reserves as 5 % or Baht 3,580,000.-

(/) Approved to pay dividend payment for the Company's operation results as of January 1, 2006 to December 31, 2006 at Baht 0.07 per share, totaling to Baht 44,631,862.45. The closing date of company share registration book for the right to receive the dividend will be on May 4, 2007 at 12.00 p.m., and the dividend will be paid to the shareholders on May 25, 2007.

  • Agree 459,320,040 votes or 100% of the total shares who's attended
  • Disagree - votes or % of the total shares who's attended
  • Abstain - votes or % of the total shares who's attended

5. To re-appoint the directors whose tenure has ended, as follows:

- The directors whose tenure has ended are as follows:

1. Mr. Chaisith Viriyamettakul

2. Mr. Prasong Vara-ratanakul

3. Mr. Sommart Sangkhasap

- The directors being re-appointed are as follows :

1. Mr. Chaisith Viriyamettakul

  • Agree 459,320,040 votes or 100 % of the total shares who's attended
  • Disagree - votes or % of the total shares who's attended
  • Abstain - votes or % of the total shares who's attended

2. Mr. Prasong Vara-ratanakul

  • Agree 459,320,040 votes or 100 % of the total shares who's attended
  • Disagree - votes or % of the total shares who's attended
  • Abstain - votes or % of the total shares who's attended

3. Mr. Sommart Sangkhasap

  • Agree 459,320,040 votes or 100 % of the total shares who's attended
  • Disagree - votes or % of the total shares who's attended
  • Abstain - votes or % of the total shares who's attended

The Company's directors are totally 9 persons as follows :

Name
Position
1. Dr. Sunthorn Sathirathai Independent Director and Chairman
2. Mr. Apichai Taechaubol Director, Executive Chairman, and Managing Director
3. Mr. Sommart Sangkhasap Independent Director and Audit Committee Member
4. Mr. Thavatchai Jiaravudthi Director, Executive Director and Deputy Managing Director
5. Mr. Prasong Vara-ratanakul Independent Director and Audit Committee Chairman
6. Mr. Nan Kitjalaksana Independent Director and Audit Committee Member
7. Mr. Anukul Ubonnuch Director, Executive Director and Deputy Managing Director
8. Mr. Gumpol Tiyarat Director, Executive Director and Deputy Managing Director
9. Mr. Chaisith Viriyamettakul Director

6. To approve the director's remuneration at Baht 4,500,000.- per annum, and authorized the Company's board of directors to allocate the remuneration.

  • Agree 459,320,040 votes or 100 % of the total shares who's attended
  • Disagree - votes or % of the total shares who's attended
  • Abstain - votes or % of the total shares who's attended

7. To appoint the following auditors and auditing fees year for 2007.

Name
CPA No.
Auditing Firm
1. Ms. Siraporn Ouaanunkun 3844 Ernst & Young Office Company Limited and / or
2. Mr. Supachai Phanyawattano 3930 Ernst & Young Office Company Limited and / or
3. Ms. Tippawan Nananuwat 3459 Ernst & Young Office Company Limited

    - The auditing fees at Baht 840,000.- per annum.

    • Agree 459,320,040 votes or 100 % of the total shares who's attended
    • Disagree - votes or % of the total shares who's attended
    • Abstain - votes or % of the total shares who's attended

8. Other (if any)

- None -

 

Signature Authorized Director

(Mr. Apichai Taechaubol)
Position Managing Director