News Detail

Date/Time
28 Apr 2015 21:59:00
Headline
Report on Resolutions of the Annual General Shareholders' Meeting for the year 2015
Symbol
NOBLE
Source
NOBLE
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                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
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