ข่าวแจ้งตลาดหลักทรัพย์

Agenda 1 To certify the minutes of the Extraordinary General Meeting of Shareholder No. 1/2011 Agenda 2 To acknowledge the report of the Board of Directors on the 2010 company performance Agenda 3 To approve the audited balance sheet and income statement for the year end, December 31, 2010 Agenda 4 To approve omission the dividend from the 2010 company operation Agenda 5 To approve the election of Directors in replacing of those who are retired by rotation Four directors are retired by rotation in year 2011 AGM are : 1. Mr. Vorajate Indamra 2. Mr. Pises Sethsathira 3. Mr. Vatana Supornpaibul 4. Mr.Somchai Kurujitkosol The sub-committee set up in 1. will consider directors' qualifications to replace the Directors who are retired and report by March 16, 2011 Agenda 6 To approve the Renumerations for the Director, Audit Committee and Sub-Committees The 2010 AGM approved the renumerations for Executive Committee the same rate as Risk Management Committee and to acknowledge the renumerations for Board of Directors, Audit Committee, and Risk Management Committee at the same rate. For 2011 AGM, the sub-committee set up according to 1. will propose the director renumerations by March 16, 2011 Agenda 7 To approve the appointment of the auditors and their renumerations. The Board of Directors agreed to the Audit Committee to elect Karin Audit Company Limited as an audit firm of the Company and Subsidiaries for the year 2011 and recommend the Meeting to approve : 1.) Mr. Jadesada Hungsapruk, Certified Public Accountant No. 3759 or 2.) Miss Vimolsri Jongudomsombat, Certified Public Accountant No. 3899 or 3.) Miss Kannikar Vipanurat, Certified Public Accountant No. 7305 to be the auditors for the Company and the three Subsidiaries for the year 2011 with the same renumerations as 2010, amount not exceed Baht 1,070,000. The auditor fees for the Company Financial Statements are Baht 580,000 and Baht 490,000 for the three Subsidiaries Karin Audit Company and the said auditors as mentioned above have no relationship or interest with the Company, Subsidiaries, the Management, and Major Shareholders or related person with the said entity or person Agenda 8 To approve the cancellation of EGM No.1/2007 resolution for the Company registered capital increase of Baht 370,000,000 from Baht 2,780,000,000 to Baht 3,150,000,000 by issuing new ordinary shares through private placement at Baht 3.40 per share. The offering price was not less than 90% of market price and calculated from the average closing shares price in SET weighted backward not less than 7 consecutive days and not more than 15 consecutive days before fixing the offering price. Agenda 9 To approve the decrease of Company registered capital of Baht 370,000,000 from Baht 3,150,000,000 to Baht 2,780,000,000 in line with the cancellation of EGM No.1/2007 resolution in Agenda 8. Agenda 10 To approve the amendment to Clause 4 of the Company Memorandum of Association in order for it to be in line with the decrease of the Company capital. ______________________________________________________________________