28 Apr 2015 21:59:00
Report on Resolutions of the Annual General Shareholders' Meeting for the year 2015
Resolution of securities holders Subject : Shareholders meeting's resolution Meeting date : 28-Apr-2015 Meeting's resolution : Change from board's resolution Agenda that is not in line with Board's : Agenda 9 The Meeting has not approved the Company to reduce of the Company's registered capital in an amount of Baht 600,000,000 from the existing registered capital of Baht 1,969,413,525 to Baht 1,369,413,525 by removing 200,000,000 authorized but unissued shares, with a par value of Baht 3 per share, with the vote of less than three-fourth of the total votes of shareholders in attendance and entitled to vote. Details of the voting are as follows: Approve 179,831,688 votes, equal to 46.41 % Disapprove 206,519,101 votes, equal to 53.30 % Abstain 1,122,000 votes, equal to 0.29 % In this regard, Agenda Item 9, Agenda Item 10, Agenda Item 11, Agenda Item 12 and Agenda Item 13 are related. Thus, when the Meeting has not approved Agenda Item 9; Agenda Item 10, Agenda Item 11, Agenda Item 12 and Agenda Item 13 were rejected and invalid. resolution ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.