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02 Mar 2016 18:19:00
report theresolutions of Director's MeetingAGM and consider omission of dividendPayment(addTemplate)
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                Meeting schedule of securities holders

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 02-Mar-2016
Meeting date                             : 26-Apr-2016
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 17-Mar-2016
Book closing date for collecting holders : 18-Mar-2016
 names under Section 225 of the 
Securities and Exchange Act
Ex-meeting date                          : 15-Mar-2016
Significant agenda item                  :
  - Omitted dividend payment
Venue of the meeting                     : Budsaba Room Floor'1  662 mandarin 
Hotel   R.rama IV  Bangrug  bkk 10500
Remark                                   :
Subject:        To report the resolutions of  Director's Meeting No1./ 2016
Attention:   President of The Stock Exchange of Thailand

    Pursuant to the Director's Meeting of  the Mandarin Hotel Public  Company
Limited No.2/ 2016 on March 2, 2016 at 14.00 hrs. at   662 Mandarin Hotel  bkk  
10500. Miss PiengjaiHarnpanich presided over the meeting then convened the
meeting. The meeting concluded with the following resolutions:

1.    Approved the minutes of the Director Meeting No.4/2015    
2.    Acknowledged the operating result of the company, and  acknowledged the
financial statement for the year ended December 31, 2015.
3.    Approved omission of dividend payment for the year 2015.
4.    The record date specifies the list of Shareholders entitled to attend the 
on March 17, 2016, and the list of Shareholders shall be compiled according to
section 225 of Security and Exchange Act by closing of the share register book 
March 18, 2015.
5.    The Annual General Meeting of  Shareholders No1./2016 will be  held  on
April 26, 2016. Time and venue of the meeting at Budsaba Room Floor'1  662 
mandarin Hotel   R.rama IV  Bangrug  bkk 10500. at 10.00 hrs .
The meetingwill consider the agenda as follows:
5.1  To certify the minutes of the General Meeting of Shareholders
5.2    The Board of Directors to report the operating results for the year 2015
5.3    To consider the balance sheet and statement of income  for the year 2015
5.4    To consider omission of dividend payment.
5.5    To consider and elect new directors to replace directors who have completed 
their tenure.
5.6    To consider and approve the remuneration of directors.
5.7    To consider and approve the appointment and remuneration of the auditor.
5.8    Others (if any)
6.    Others (if any).

Dividend consideration

Subject                                  : Omit dividend payment
Date of Board resolution                 : 02-Mar-2016
Omitted dividend payment from            :
    Operating period from 01-Jan-2015 to 31-Dec-2015
This announcement was prepared and disseminated by listed company or issuer 
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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.