16 มกราคม 2551
Invitation to attend the AGM 2008
No. 023/2550
January 14, 2008
Shareholder of Phatra Leasing PLC
Invitation to attend the Annual General Shareholders Meeting for the
year 2008
The Board of directors' meeting of Phatra Leasing Public Company
approval was given to the convening of the Annual General Shareholders Meeting
for the year 2008 on Tuesday January 29, 2008 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
The Board's opinion : The Board of Directors' should adopt to approve
the Minutes of the Annual General Shareholders Meeting for the year 2007
Agenda 2 The Board of Directors to report on year 2007
operation.
The Board's opinion : The Board of Directors' should adopt to report
on year 2007 operation to the Annual General Shareholders Meeting
Agenda 3 To consider approving the company's financial
statements for the year2007
The Board's opinion : The Board of Directors' should adopt to approve
the company's financial statements for the year 2007
Agenda 4 To consider the dividend payment for 2007's
operation results
The Board's opinion : The Board of Directors' should adopt to pay
yearly dividend at the rate of Baht 0.35 per share to the shareholders, total
447,369,569 shares and fixing payments date on Tuesday February 12, 2008.
Agenda 5 To consider and reappoint directors in place of
those who retired by rotation
The Board's opinion : The Board of Directors' should adopt to consider
and reappoint directors in place of those who retired by rotation as following
(1) Mr. Poomchai Lamsam
(2) Mr. Poonpipat Aungurigul
(3) Mr. Krirkchai Siribhakdi
And to fix the authorized signatories
" Two authorized directors co-signatories with
the Company's seal "
Agenda 6 To consider the directors' remuneration .
The Board's opinion : The Board of Directors' should adopt to consider
the directors'remuneration for the year totaling Baht 7,800,000.-.
Agenda 7 To consider the appointment of the auditors
and the fixing of aditors'remuneration.
The Board's opinion : The Board of Directors' should adopt to
consider the appointment of the auditors and the fixing of aditors'
remuneration. The Meeting passed aresolution 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 PhoomchaiAudit Ltd., as the Company's auditors for the year 2008. The
auditors'remuneration was fixed at Baht 980,000.
Agenda 8 To consider other issues (if any)
The Board's opinion The Board of Directors' should adopt to
consider other issues.
Please be informed and invited to attend the meeting as
aforementioned date, time andvenue. If any shareholder cannot attend by
himself/herself and would like to appoint another person to attend and vote in
this meeting, please fill out and sign on the proxy from along with a copy of
his/her identification card or passport certified as true copy. Shareholder
and proxies who attend the meeting are requires to show their identification
card or passport prior the meeting starts.
Sincerely yours,
(Mr. Krirkchai Siribhakdi)
President