27 January 2006
Minutes of the Resolutions AGM of the year 2006
No. 047/2006
27 January 2006
To: The President
The Stock Exchange of Thailand
Minutes of the Resolutions Annual General Meeting of shareholders
of the year 2006
At the Annual General Meeting of shareholders of Phatra Leasing Public
Company Limited for 2006, held on 27 January 2006 at 10.00 a.m. at
Chareunkrung Room, Muangthai Life Assurance Assemble Hall, Rachadaphisek Road,
Huaykwang, Bangkok 10320, the resolutions were as follows :
1. Adopted with respect to Minutes of the Annual General Meeting of
Shareholders of the year 2005.
2. Acknowledged the Board of Directors' report the results of
business operation of the Company for the year 2005.
3. The Meeting resolved to approve the company's financial statements
for the year 2005
4. The Meeting resolved to allocate the yearly net profit as reserves as
required by law in the amount of Baht 9,120,000
5. The Meeting resolved to pay yearly dividend at the rate of
Baht 0.22 per share to the shareholders whose name appeared
in the share register back on 10 January 2006 by fixing payments
date on 3 February 2006.
6. The Meeting resolved to appoint directors to replace the directors
who retired by rotation as follow:
Asso.Prof. Chawalee Pongpatirochna, Mr. Arpatsorn Bunnag,
Mr.Tanakorn Buranaphan, Mr. Luxaman Bunnag
- And to fix the authorized signatories
" Two authorized directors co-signatories with the Company's seal "
7. The Meeting allocated the Directors' remuneration as follow
7.1 The Directors' remuneration for the year end 2005 totaling
Baht 4,920,000.-.
7.2 The Monthly remuneration of Baht 20,000.- .
8 The Meeting resolved to appoint 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.
Please be informed accordingly,
Sincerely yours,
(Mr. Krirkchai Siribhakdi)
President