23 ธันวาคม 2542
REPORT ON THE BOARD OF DIRECTORS
2026/2542
December 22.1999
The Managing Director
The Stock Exchange of Thailand
REPORT ON THE BOARD OF DIRECTORS
The board of directors of Phatra Leasing Public Company Limited at a meeting 7/1999 held on 22
December 1999 passed the following resolutions:
1. That the date for closing the company share register for the right to attend the meeting and for the
right to receive the dividend will be on 6 January 2000 at 12.30 p.m. until the meeting will close.
2. That an ordinary general meeting of shareholders 1999 should be held on 24 January 1999 at
10.30 a.m. at Charenkung Room , Muangthai Life insurance Assemble Hall , Rachadaphisek
Road , Huaykwang Bangkok 10320.That the agenda for meeting will:
Agenda 1 Certify the minutes of the extraordinary meeting of shareholders 1/1999
Agenda 2 To consider and certify the directors' report concerning the operating business for the
year 1999.
Agenda 3 Approve the company's financial statements as at September 30,1999.
Agenda 4 Consider the allocation of net profit for legal reserves for 1999's operation results.
Agenda 5 Consider the allocation of dividend payments for 1999's operation results.
Agenda 6 Appoint new directors to succeed those completing their terms.
Agenda 7 Appoint an auditor and fix the auditing fee for the year 2000.
Agenda 8 Consider the directors' remuneration for the year 1999.
Agenda 9 Consider other issues (if any)
3. That the annual dividend payment for the operation for the year 1999 will be Bt. 0.75 per share
and will be paid to shareholders on Febuary 4, 2000.
Krirkchai Siribhakdi
President