02 Mar 2016 18:19:00
report theresolutions of Director's MeetingAGM and consider omission of dividendPayment(addTemplate)
Meeting schedule of securities holders Subject : Schedule of Annual General Meeting of Shareholders 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 meeting 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 meeting 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 on 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 No1./2015 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 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.