25 December 2006
The date fixed for the AGM 2007 and the dividend payment
No. 00408/2006
December 22, 2006
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 2007 and the date fixed for the dividend entitlement
The Board of director's meeting of Phatra Leasing Public
Company Limited No. 5/2006 held on December 22, 2006 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 8, 2007
onward until the Annual General Shareholders Meeting for the year
2007 is finished.
2. Approval was given to the convening of the Annual General
Shareholders Meeting for the year 2007 on Thursday January 25, 2007
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 2006
Agenda 2 The Board of Directors to report on year 2006 operation.
Agenda 3 To consider approving the company's financial statements
for the year 2006
Agenda 4 To consider the allocation of net profit for
legal reserves for 2006's operation results.
Agenda 5 To consider the dividend payment for 2006's operation results.
Agenda 6 To consider and appoint the directors to replace
those due to retire by rotation, and to consider
and appoint the directors to replace those due to resigned.
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 and/or Mr. Charoen Phosamritlert
Registration No. 4048 of KPMG Phoomchai Audit Ltd.,
as the Company's auditors for the year 2006.
The auditors' remuneration was fixed at Baht 840,000.
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, 2006, Baht 0.22 per share Total 447,369,569
the issuance of ordinary shares and will pay on Thursday 8, 2006.
Please be informed accordingly,
Sincerely yours,
(Mr. Krirkchai Siribhakdi)
President