News Detail

Date/Time
27 Feb 2017 07:10:00
Headline
Notification of the Resolutions of the Board of Directors' Meeting No.2/2017
Symbol
UNIQ
Source
UNIQ
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UN/SET/HO/A60/022404                    
                                                                                      
February
24 , 2017

Re:        Notification of the Resolutions of the Board of Directors' Meeting 
No.2/2017
To:       President of the Stock Exchange of Thailand
Unique Engineering and Construction Public Company Limited ("the Company") held 
its Board of Directors Meeting No.2/2017 on February 24, 2017  at 06.00 p.m. The
 Meeting unanimously passed the following resolutions:

1. Approved the payment of the Company's dividend from the net profit as of 
December
31, 2016, of Baht  356,735,363.49 to the shareholders at the rate of Baht 0.33 
per share and the Company has fixed the Record Date on which shareholders
entitled to receive dividend on  March 14, 2017 and gathered shareholders under
the Section 225 of the Securities and  Exchange  Act by closing the share
registration book on March 15, 2017. The dividend will be paid on May 4, 2017

However, the right to receive the dividends is still not definite as it is 
subject to the approval of the shareholders' meeting.

2. Approved to reappoint and appoint the Company's directors as follows:
1       Ms. Korapat   Suvivattanachai
2    Ms.  Pereya    Suviwattanachai
3      Prof.Dr. Supalakana Pinitpuwadol

to hold position as the Company's directors  for another term;   And determined 
the remuneration of the directors of the Company for the year 2017 in an amount
of not more than Baht 4,000,000 per year, excluding remuneration or benefits
received by director while being employee or employees of the Company.

3. Approved to appoint the persons as follows:
Ms. Waleerat Akkarasrisawad, a certified public accountant license No.4411, 
Mr.Apichart Sayasit  a certified public accountant license No.4229, Ms. Wimolsri
Jongudomsombut a certified public accountant license No.3899 of Baker Tilly
Audit and Advisory Services (Thailand) Co. Ltd., to be the auditor of the
Company and determined the remuneration of the auditor in an amount of not more
than Baht 3,000,000 per year.

4.  Approved the calling of the 2017 Annual General Meeting (AGM) to be held on 
April 7, 2017 at 10.00 a.m. at Auditorium Room, 3rd floor, Jasmine International
Tower, No.200 Moo 4, Chaengwattana Rd., Tumbon Pakkred, Nonthaburi.  In this
regard, the Company has to fixed the Record Date on which shareholders have the
right to attend the AGM 2015 on March 14, 2017 and to gather list of
shareholders under the Section 225 of the Securities and Exchange Act by closing
 the share registration book on March 15, 2017 by having the following agenda:

Item 1    To inform Chairman of the Board (if any);
Item 2    To consider and approve the Minutes of the Annual General Meeting of 
Shareholders on March 29, 2016;
Item 3    To inform and acknowledge the operational result of the Company and the 
annual report of the Board of Directors in year 2016;
Item 4    To consider and approve the statement of financial position and statement
 of comprehensive income for the year end  December 31, 2016;
Item 5    To consider, approve and appoint new directors to replace directors whose
 term expires and to determine directors' remuneration of year 2017;
Item 6    To consider and appoint the auditors and determine the remuneration of 
the auditor of year 2017;
Item 7    To consider and approve the allocation of net profit for the Company's 
reserve and the dividend policy with the Record Date;
Item 8    Other matters (if any)

    Please be informed accordingly.


              Sincerely yours,


             ( Miss Korapat   Suvivattanachai)
                                 Managing Director
Unique Engineering and Construction Public Company Limited

 
______________________________________________________________________
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