28 January 2010
Minites of the resolutions AGM 2010
No. 060/2010
January 27, 2010
To: The President
The Stock Exchange of Thailand
Minutes of the Resolutions Annual General Meeting of shareholders of the year
2010
At the Annual General Meeting of shareholders of Phatra Leasing Public
Company
Limited for 2010, held on 27 January 2010 at 14:00 hours, at Grand Rachada
Ballroom 5th floor,
Tarnthip Building, Chaophya-Park Hotel, 247 Rachadapisek Road, Huaykwang,
Bangkok 10400,
the resolutions were as follows :
1. Adopted with respect to Minutes of the Annual General Meeting of
Shareholders of
the year 2009.
2. Acknowledged the Board of Directors' report the results of business
operation of
the Company for the year 2009.
3. The Meeting resolved to approve the company's financial statements
for the year
2009
4. The Meeting resolved to pay yearly dividend at the rate of Baht 0.30
per share to
the shareholders whose name appeared in the share register on
December 14,
2009. Also, December 15, 2009 shell be the book-closing date on
which the
shareholder list as specified in section 225 of the of the
Securities & Exchange Act
shell be compiled and fixing payments date on 10 February 2010
5. The Meeting resolved to appoint directors to replace the directors
who retired by
rotation as follow:
Mr. Photipong Lamsam Chairman
Mr. Sara Lamsam Director/Remuneration and Selection
Committee/Risk Management
Committee/Chairman
of the Executive Committee
Mr. Tan Kia Lee Jeffrey Director/Executive Committee
Mr. Pipop Kunasol President/Risk Management
Committee/ Executive
Committee
- And to fix the authorized signatories
" Two authorized directors co-signatories with the Company's seal "
6. The Meeting allocated the Directors' remuneration for the year end
2009 totaling
Baht 6,700,000.-.
7. The Meeting resolved to appoint the auditors and the fixing of
auditors'
remuneration. The Meeting passed a resolution to appoint Mr. Winid
Silamongkol,
Registration No. 3378 and/or Mrs. Wilai Buranakittisopon,
Registration No. 3920
and/or Ms. Pantip Gulsantihamrong, Registration No. 4208 of KPMG
Phoomchai
Audit Ltd., as the Company's auditors for the year 2009 (Oct - Dec
2009). The
auditors' remuneration was fixed at Baht 200,000.-
Please be informed accordingly,
Sincerely yours,
(Mr. Pipop Kunasol)
President