26 January 2007
Minutes of the Resolutions AGM 2007
No. 067/2007
25 January 2007
To: The President
The Stock Exchange of Thailand
Minutes of the Resolutions Annual General Meeting of shareholders
of the year 2007
At the Annual General Meeting of shareholders of Phatra Leasing
Public Company Limited for 2007, held on 25 January 2007 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 2006.
2. Acknowledged the Board of Director's report the results
of business operation of the Company for the year 2006.
3. The Meeting resolved to approve the company's financial statements
for the year 2006
4. The Meeting resolved to allocate the yearly net profit as reserves
as required by law in the amount of Baht 5,880,000
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 8 January 2007 by fixing payments date
on 8 February 2007.
6. The Meeting resolved to appoint directors to replace
the directors who retired by rotation as follow:
Mr. Kaorop Nutchanart, Mr. Sara Lamsam and Mr. Tan Kia Lee Jeffrey
and The new director, namely : Mr. Pipop Kunasol
- And to fix the authorized signatories
"Two authorized directors co-signatories with the Company's seal"
7. The Meeting allocated the Director's remuneration for
the year end 2006 totaling Baht 4,920,000.-.
8. The Meeting resolved to appoint the auditors and the fixing
of auditors' 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 2007. The auditors' remuneration was fixed at
Baht 840,000
Please be informed accordingly,
Sincerely yours,
(Mr. Krirkchai Siribhakdi)
President