25 กุมภาพันธ์ 2553
Report of the date fixed for AGM 2/2010 and for dividend
No. 158/2553
February 25, 2010
To: The President
The Stock Exchange of Thailand
Notification : Resolutions passed at Company's Board of Directors' Meeting -
Date
fixed to convene the Annual General Shareholders Meeting for the year 2/2010 -
Record date for dividend payment
The following resolutions were unanimously passed at the Company's
Board of Directors'
Meeting No. 1/2010, held on February 25, 2010:-
1. As Mr. Pongtep Polanun intends to resign from the Independence Director
of Phatra
Leasing Public Company Limited. Being effective on February 15, 2010
and Mr.
Thanakorn Buranaphan intends to resign from the company's Board of
Directors of
Phatra Leasing Public Company Limited. Being effective on February 19,
2010
The Meeting was appointed Mr. Ed Sirivallop is the Independent
Director of company
instead Mr. Pongtep Polanun and Mrs. Nualpan Lamsam is the Director of
company
instead Mr. Thanakorn Buranaphan will be effective on February 25,
2010. The Company
hereby certifies that the aforementioned director meet all the
qualifications prescribed by
the S.E.C and The Stock Exchange of Thailand.
2. The Shareholder register book for the right to entitled to attend the
Annual General
Shareholders Meeting for the year 2/2010 and the right to dividend
payment shall be
recorded on March 11, 2010 . Also, March 12, 2010 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.
3. Fixing of the date to convene the Annual General Shareholders Meeting
for the year
2/2010 on 27 April 2010 at 14:00 hours, at Suepa Room, Muangthai Life
Assurance
Assemble Hall, Rachadaphisek Road, Huaykwang, Bangkok, to consider the
following
items on the Agenda:-
Agenda No. 1 Approval of the Minutes of the Annual General
Shareholders Meeting
for the year 2010.
Agenda No. 2 Report on business operation for the year 2009.
(Oct-Dec 2009)
Agenda No. 3 Consideration of the 2009 (Oct-Dec 2009) financial
statements.
Agenda No. 4 Consideration of 2009 (Oct-Dec 2009) dividend payment.
Agenda No. 5 Consideration and re-appointment of directors due to
retire by
rotation as follows:-
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1 Mr.Poomchai Lamsam
Vice Chairman/Chairman of the Remuneration and
Selection Committee
2 Asso.Prof. Chawalee Pongpatirochna
Independent Director/Chairman of the Audit Committee
3 Mr. Poonpipat Aungurigul
Independent Director/ Audit Committee
4 Mr. Krirkchai Siribhakdi
Director
"And to fix the authorized signatories is Mr. Photipong
Lamsam, Mr.
Poomchai Lamsam, Mr. Sara Lamsam, Mrs. Nualpan Lamsam,
Mr.
Tan Kia Lee Jeffrey, Mr. Krirkchai Siribhakdi, Mr. Ed
Sirivallop, Mr.
Pipop Kunasol By conditions 2 authorized directors
co-signatories
with the Company's seal "
Agenda No. 6 Consideration of Directors' fee.
Agenda No. 7 To consider the appointment of the auditors and the
fixing of aditors'
remuneration. The Meeting passed a resolution to appoint
Mr. Winid
Silamongkol, Registration No. 3378 and/or
Mr. Viroj
Jindamaneepitak, Registration No. 3565 and/or
Ms. Pantip
Gulsantihamrong, Registration No. 4208 of KPMG Phoomchai
Audit
Ltd., as the Company's auditors for the year 2010 (Jan -
Dec 2010).
The auditors' remuneration was fixed at Baht 1,100,000.-
Agenda No. 8 Consideration of other matters.
4. The Meeting deemed it appropriate to propose the payment of 2009 (Oct-Dec
2009)
dividend for the year ending December 31, 2009 at the rate of Baht 0.07
per share for
a total of 447,369,569 shares on May 11, 2010.
Please be informed accordingly,
Yours sincerely,
(Mr. Pipop Kunasol)
President
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