News Detail

Date/Time
10 Apr 2017 07:46:00
Headline
Notification of the Resolution of the 2017 Annual General Meeting of Shareholders
Symbol
UNIQ
Source
UNIQ
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                Resolution of securities holders

Subject                                  : Shareholders meeting's resolution
Meeting date (Update)                    : 07-Apr-2017
Meeting's resolution                     : Accordingly approved with board's 
resolution
Remark (Update)                          :

NO.UN/SET/HO/A60/040702
                                                                                                                          
 April  7, 2017

Re:        Notification of the Resolution of the 2017 Annual General Meeting of 
Shareholders
To:       President of the Stock Exchange of Thailand

    Unique Engineering and Construction Public Company Limited (the "Company")  
held the 2017 Annual General Meeting of Shareholders on  April 7, 2017   at
10.00  hours at  Auditorium, 3rd floor, Jasmine International Tower, no. 200,
Moo 4, Chaengwatana Road, Tambon Pakkret, Amphoe Pakkret, Nonthaburi, 11120. The
 Meeting passed the following resolutions:

1.    Certifying the Minutes of  the Annual General Meeting of Shareholders on 
March  29, 2016
with the following majority votes.

Approved        712,708,232        votes, equal to        99.9998     %
    Disapproved                          0        votes, equal to          0.0000   %    
    Abstained                   1,500        votes, equal to          0.0002   %

2.    Acknowledging the operation performance of the Company and the annual report 
of the
                    Board of Directors for  the accounting period ended on 
December 31, 2016

3.       Approving the  statement of financial position and statement of 
comprehensive income for the year ending December 31,2016 which has been audited
 by the Company's authorized auditor, with the following majority votes

Approved        712,708,232        votes, equal to        99.9998     %
    Disapproved                          0        votes, equal to          0.0000   %    
    Abstained                   1,500        votes, equal to          0.0002  %

4.    Approving to re-elect the Company's directors to hold the Company's director 
positions for  another term as follows.
                   1.  Ms. Korapat  Suvivattanachai

Approved    581,572,135        votes, equal to        81.5940   %
Disapproved    130,652,997        votes, equal to        18.3305   %    
Abstained           538,200        votes, equal to          0.0755   %

                   2. Ms. Pereya  Suviwattanachai
                       Approved        562,819,135        votes, equal to        78.9630     %
                       Disapproved    149,385,997          votes, equal to           
    20.9587    %    
                       Abstained              558,200        votes, equal to          0.0783    %
                  3.  Prof.Dr. Supalakana Pinitpuwadol
                       Approved        579,382,435        votes, equal to        81.2868    %
                      Disapproved        132,889,197               votes, equal to        18.6442 
   %    
                      Abstained               491,700                votes, equal to          
0.0690    %
                
and determining the remuneration of the directors of the Company to be not more 
than Baht 4,000,000 per year, excluding the remuneration or benefit that the
directors received in the position of staffs or employees of the Company with
the following votes which are not less than 2 out of 3
    Approved        608,099,835        votes, equal to        85.3158    %
    Disapproved        102,812,397                votes, equal to        14.4245     %          
Abstained            1,851,100        votes, equal to           0.2597      %
    
5.   Approving to appoint  Miss. Waleerat  Akkarasrisawad , certified public 
accountant
with  license No.4411 Mr.Apichart Sayasit, certified public accountant license 
No.4229  Miss.Wimolsri Jongudomsombut,certified public accountant license
No.3889 from  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 3,000,000 Baht per year with the following majority
votes.
 
         Approved        677,438,422        votes, equal to        95.0433     %
       Disapproved      34,164,110        votes, equal to          4.7932    %    
       Abstained            1,165,800        votes, equal to          0.1636    %

6.        Approving the payment of dividend of the Company from the net  profit of  
356,735,363.49 Baht as of December 31,2016  to the Shareholders at the rate of
Baht 0.33 per share, and the Company has fixed the Record Date on which
shareholders have  the  right to receive dividend on March 14, 2016  and fixed
the share registration book closing date on March 15, 2016   for gathering
shareholders' names under the Section 225 of the Securities and  Exchange Act
B.E. 2535 (Amended B.E.2551). The dividend will be paid on May 4, 2016  with the
 majority votes are made as follows.

  Approved        673,841,797        votes, equal to        94.5380   %
      Disapproved      38,356,135        votes, equal to          5.3813    %    
      Abstained              575,400        votes, equal to          0.0807  %

    Please be informed  accordingly.




         Sincerely yours,
                       Unique Engineering and Construction Public Company Limited



                                           (Ms. Korapat  Suvivattanachai)
                                                                                
                 Managing Director
______________________________________________________________________
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