20 December 2005
Report the date fixed for the AGM 2006 and the date for divi
No. 1016/2005
December 20, 2005
The President
The Stock Exchange of Thailand
Report on the resolutions of the Board of Directors' Meeting and
the date fixed for the Annual General Shareholders Meeting for
the year 2005 and the date fixed for the dividend entitlement
The Board of directors' meeting of Phatra Leasing Public Company Limited
No. 6/2005 held on December 20, 2005 has resolved the following
significant matters:
1. The closing date of the company share register book for
determining the right to attend the meeting and for the right
to receive the dividend is as from 12.00 p.m. of January 10,2006
onward until the Annual General Shareholders Meeting for the year
2006 is finished.
2. Approval was given to the convening of the Annual General
Shareholders Meeting for the year 2006 on Friday January 27,2006
at 10.00 a.m. at Chareunkrung Room, Muangthai Life Assurance Assemble Hall,
Rachadaphisek Road, Huaykwang, Bangkok 10320 , to consider the
following agendas.
Agenda 1 To consider and approve of the Minutes of the Annual General
Shareholders Meeting for the year 2005
Agenda 2 The Board of Directors to report on year 2005 operation.
Agenda 3 To consider approving the company's financial statements
for the year 2005
Agenda 4 To consider the allocation of net profit for legal reserves
for 2005's operation results.
Agenda 5 To consider the dividend payment for 2005's operation results.
Agenda 6 To consider and appoint the directors to replace those due to
retire by rotation, and to fix the authorized signatories.
6.1 The four directors due to retire by rotation are:
Asso.Prof. Chawalee Pongpatirochna, Mr. Arpatsorn Bunnag, Mr.Tanakorn
Buranaphan, Mr. Luxaman Bunnag
6.2 The directors due to retire by rotation were re-appointed, namely:
Asso.Prof. Chawalee Pongpatirochna, Mr. Arpatsorn Bunnag, Mr.Tanakorn
Buranaphan, Mr. Luxaman Bunnag
" Authorized signatories to bind the Company "
- The joint signatures of two directors and the common seal of the Company.
Agenda 7 To consider the directors' remuneration .
Agenda 8 To consider the appointment of the auditors and the
fixing of aditors' remuneration. The Meeting passed a resolution
to appoint Mr. Viroj Jindamaneepitak, Registration No. 3565
and/or Ms. Kalyarat Chaivorapongsa, Registration No. 3460
of KPMG Phoomchai Audit Ltd., as the Company's auditors
for the year 2006. The auditors' remuneration was fixed at Baht 720,000.
Agenda 9 To consider other issues (if any)
3. To passed the resolution to shareholders approve the annual dividend
payment for the operation of year 2006. For each of the years ended
September 30,2005, Baht 0.22 per share Total 447,369,569 the issuance
of ordinary shares and will pay on February 3, 2006.
Please be informed accordingly,
Sincerely yours,
(Mr. Krirkchai Siribhakdi)
President