19 ธันวาคม 2550
Report for the date fixed for AGM 2008 and for dividend
No. 0478/2550
December 18, 2007
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
2008 and the date fixed for the dividend entitlement
The Board of directors' meeting of Phatra Leasing Public Company
Limited No. 5/2007 held on December 18, 2007 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 Tuesday January 8, 2008 onward until the
Annual General Shareholders Meeting for the year 2008 is finished.
2. Approval was given to the convening of the Annual General
Shareholders Meeting for the year 2008 on Tuesday January 29, 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 2007
Agenda 2 The Board of Directors to report on year 2007
operation.
Agenda 3 To consider approving the company's financial
statements for the year 2007
Agenda 4 To consider the dividend payment for 2007's operation
results.
Agenda 5 To consider and reappoint directors in place of those
who retired by rotation
(1) Mr. Poomchai Lamsam
(2) Mr. Poonpipat Aungurigul
(3) Mr. Krirkchai Siribhakdi
And to fix the authorized signatories
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" Two authorized directors co-signatories with the
Company's seal "
Agenda 6 To consider the directors' remuneration .
Agenda 7 To consider the appointment of the auditors and the
fixing of aditors' remuneration. The Meeting passed a
resolution to appoint Mr. Thridtong Thepmongkorn,
Registration No. 3787 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 2006. The auditors' remuneration was
fixed at Baht 980,000.
Agenda 8 To consider other issues (if any)
3. To passed the resolution to shareholders approve the annual dividend
payment for the operation of year 2007. For each of the years ended
September 30, 2007, Baht 0.35 per share Total 447,369,569 the
issuance of ordinary shares and will pay on Tuesday February 12, 2008.
Please be informed accordingly,
Sincerely yours,
(Mr. Pipop Kunasol)
Director & First Senior Vice President
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