29 มกราคม 2551
Minutes of the Resolutions AGM 2008
No. 051/2008
January 29, 2008
To: The President
The Stock Exchange of Thailand
Minutes of the Resolutions Annual General Meeting of shareholders of the year
2008
At the Annual General Meeting of shareholders of Phatra Leasing
Public Company Limited for 2008, held on January 29 2008, 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 2007.
2. Acknowledged the Board of Directors' report the results of business
operation of the Company for the year 2007.
3. The Meeting resolved to approve the company's financial statements
for the year 2007
4. The Meeting resolved to pay yearly dividend at the rate of Baht 0.35
per share to the shareholders whose name appeared in the share register back
on 8 January 2008 by fixing payments date on 12 February 2008.
5. The Meeting resolved to appoint directors to replace the directors
who retired by rotation as follow:Mr. Poomchai Lamsam, Mr. Poonpipat
Aungurigul and Mr.Krirkchai Siribhakdi
- 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
2007 totaling Baht 7,800,000.-.
7. The Meeting resolved to appoint the auditors and the fixing of
auditors' 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
Please be informed accordingly,
Sincerely yours,
(Mr. Krirkchai Siribhakdi)
President