News Detail

Date/Time
12 Apr 2018 18:10:00
Headline
Notification of the Resolution of the 2018 Annual General Meeting of Shareholders (Add Template)
Symbol
UNIQ
Source
UNIQ
Full Detailed News
Download Full Detailed News
                Shareholders meeting's resolution

Subject                                  : Shareholders meeting's resolution
Shareholder's meeting date               : 12-Apr-2018
Meeting's resolution                     : Accordingly approved with board's 
resolution
Remark                                   :
NO. UN/SET/HO/A61/041202
                                                                                                                          
  April  12, 2018

Re:        Notification of the Resolution of the 2018 Annual General Meeting of 
Shareholders
To:       President of the Stock Exchange of Thailand

    Unique Engineering and Construction Public Company Limited (the "Company")  
held the 2018 Annual General Meeting of Shareholders on April  12, 2018 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 
April 7, 2017
with the following majority votes.

Approved            624,644,070    votes, equal to       99.9977     %
    Disapproved              14,400                                 votes, equal to   
     0.0023       %    
    Abstained                             0        votes, equal to        0.0000     %

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,
2017

3.  Approving the statement of financial position and statement of comprehensive
income for the year ending December 31, 2017 which has been audited by the
Company's authorized auditor, with the following majority votes

Approved             624,644,070    votes, equal to         99.9977     %
    Disapproved                            0                   votes,equal to         
   0.0000      %    
    Abstained                   14,400        votes, equal to           0.0023     %

4.   Approving to re-elect the Company's directors to hold the Company's 
director positions for  another term with the following majority votes.

                       1.  Mr.Boonchai  Pritivichakant
    Approved          567,388,405    votes, equal to     90.1832    %
    Disapproved       56,940,965     votes, equal to       9.1137      %    
    Abstained              457,200    votes, equal to          0.0732       %

                  
2.  Ms. Somjai  Prathumtong
                           Approved               567,388,405    votes, equal to      
 90.1832       %
                           Disapproved              56,940,965    votes, equal to     
    9.1137       %    
                           Abstained                   457,200       votes, equal to  
       0.0732       %
3.    Mr. Somprasong   Makkasaman
                          Approved            566,117,505    votes, equal to         
90.6097      %
                          Disapproved           58,211,865        votes, equal to     
         9.3171       %    
                          Abstained                  457,200    votes, equal to       
    0.0732      %
                  
                     and determining the remuneration of the directors of the 
Company to be not more than Baht 5,000,000 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           559,465,205    votes, equal to         89.5441      %
        Disapproved         64,869,365             votes, equal to           10.3825  
    %       
        Abstained                 458,200            votes, equal to              
0.0733     %

5. Approved to appoint additional Company's directors with the following 
majority votes.

                       1.  Mr.Virach  Rungrojsaratis
                              Approved           575,576,905     votes, equal to   
  92.1082          %
                              Disapproved         47,488,765         votes, equal 
to         7.5995         %    
                              Abstained              1,826,300            votes, 
equal to       0.2923          %

                       2.  Mr. Toemphong Mohsuwan
                              Approved           575,576,905    votes, equal to    
  92.1082        %
                              Disapproved        47,488,765      votes, equal to   
     7.5995        %
                              Abstained              1,826,300            votes, 
equal to        0.2923        %
    
  6.  Approving to appoint  Miss. Waleerat  Akkarasrisawad , certified public 
accountant   with  license No.4411 , Miss.Wimolsri Jongudomsombut,certified
public accountant license No. 3899 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             618,793,470      votes, equal to
          99.0237     %
                              Disapproved             6,099,600    votes, equal to 
           0.9761     %
                              Abstained                       1,000    votes, equal
 to             0.0002     %

7. Approving the payment of dividend of the Company from the net profit of    
356,735,363.49 Baht as of December 31, 2017  to the Shareholders at the rate of
Baht 0.33 per share. The Company has fixed the Record Date March 15, 2018  on
which shareholders have the  right to receive dividend, and the dividend will be
 paid on May 11, 2018  with the following majority votes.

  Approved             624,888,370    votes, equal to     99.9977        %
      Disapproved                             0                        votes, equal to
          0.0000         %    
      Abstained                    14,400    votes, equal to       0.0023        %

8.  Approving  the issuing of corporate bond with the value not more than Baht 
13,000 Million within the period of 3 years, which will be further executed by
the Company's directors, including the selection of financial advisory with
renowned knowledge and expertise for further credit rating assessment  which
are not less than 3 out of 4

Approved             613,420,913    votes, equal to        98.1583      %
      Disapproved           10,605,657                        votes, equal to         
     1.6971       %    
      Abstained                 903,900    votes, equal to          0.1446      %



                  Please be informed  accordingly.

                 Sincerely yours,
                       Unique Engineering and Construction Public Company Limited



                                           (Ms. Korapat  Suvivattanachai)
                                                                                
          Managing Director
______________________________________________________________________

NO. UN/SET/HO/A61/041202
                                                                                                                          
  April  12, 2018

Re:        Notification of the Resolution of the 2018 Annual General Meeting of 
Shareholders
To:       President of the Stock Exchange of Thailand

    Unique Engineering and Construction Public Company Limited (the "Company")  
held the 2018 Annual General Meeting of Shareholders on April  12, 2018 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 
April 7, 2017
with the following majority votes.

Approved            624,644,070    votes, equal to       99.9977     %
    Disapproved              14,400                                 votes, equal to   
     0.0023       %    
    Abstained                             0        votes, equal to        0.0000     %

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,
2017

3.  Approving the statement of financial position and statement of comprehensive
income for the year ending December 31, 2017 which has been audited by the
Company's authorized auditor, with the following majority votes

Approved             624,644,070    votes, equal to         99.9977     %
    Disapproved                            0                   votes,equal to         
   0.0000      %    
    Abstained                   14,400        votes, equal to           0.0023     %

4.   Approving to re-elect the Company's directors to hold the Company's 
director positions for  another term with the following majority votes.

                       1.  Mr.Boonchai  Pritivichakant
    Approved          567,388,405    votes, equal to     90.1832    %
    Disapproved       56,940,965     votes, equal to       9.1137      %    
    Abstained              457,200    votes, equal to          0.0732       %

                  
2.  Ms. Somjai  Prathumtong
                           Approved               567,388,405    votes, equal to      
 90.1832       %
                           Disapproved              56,940,965    votes, equal to     
    9.1137       %    
                           Abstained                   457,200       votes, equal to  
       0.0732       %
3.    Mr. Somprasong   Makkasaman
                          Approved            566,117,505    votes, equal to         
90.6097      %
                          Disapproved           58,211,865        votes, equal to     
         9.3171       %    
                          Abstained                  457,200    votes, equal to       
    0.0732      %
                  
                     and determining the remuneration of the directors of the 
Company to be not more than Baht 5,000,000 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           559,465,205    votes, equal to         89.5441      %
        Disapproved         64,869,365             votes, equal to           10.3825  
    %       
        Abstained                 458,200            votes, equal to              
0.0733     %

5. Approved to appoint additional Company's directors with the following 
majority votes.

                       1.  Mr.Virach  Rungrojsaratis
                              Approved           575,576,905     votes, equal to   
  92.1082          %
                              Disapproved         47,488,765         votes, equal 
to         7.5995         %    
                              Abstained              1,826,300            votes, 
equal to       0.2923          %

                       2.  Mr. Toemphong Mohsuwan
                              Approved           575,576,905    votes, equal to    
  92.1082        %
                              Disapproved        47,488,765      votes, equal to   
     7.5995        %
                              Abstained              1,826,300            votes, 
equal to        0.2923        %
    
  6.  Approving to appoint  Miss. Waleerat  Akkarasrisawad , certified public 
accountant   with  license No.4411 , Miss.Wimolsri Jongudomsombut,certified
public accountant license No. 3899 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             618,793,470      votes, equal to
          99.0237     %
                              Disapproved             6,099,600    votes, equal to 
           0.9761     %
                              Abstained                       1,000    votes, equal
 to             0.0002     %

7. Approving the payment of dividend of the Company from the net profit of    
356,735,363.49 Baht as of December 31, 2017  to the Shareholders at the rate of
Baht 0.33 per share. The Company has fixed the Record Date March 15, 2018  on
which shareholders have the  right to receive dividend, and the dividend will be
 paid on May 11, 2018  with the following majority votes.

  Approved             624,888,370    votes, equal to     99.9977        %
      Disapproved                             0                        votes, equal to
          0.0000         %    
      Abstained                    14,400    votes, equal to       0.0023        %

8.  Approving  the issuing of corporate bond with the value not more than Baht 
13,000 Million within the period of 3 years, which will be further executed by
the Company's directors, including the selection of financial advisory with
renowned knowledge and expertise for further credit rating assessment  which
are not less than 3 out of 4

Approved             613,420,913    votes, equal to        98.1583      %
      Disapproved           10,605,657                        votes, equal to         
     1.6971       %    
      Abstained                 903,900    votes, equal to          0.1446      %



                  Please be informed  accordingly.

                 Sincerely yours,
                       Unique Engineering and Construction Public Company Limited



                                           (Ms. Korapat  Suvivattanachai)
                                                                                
          Managing Director
______________________________________________________________________
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.