News Detail

Date/Time
27 Feb 2019 08:36:00
Headline
Notification of the Resolutions of the Board of Directors' Meeting No.1/2019
Symbol
UNIQ
Source
UNIQ
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                Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 26-Feb-2019
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 13-Mar-2019
dividends
Ex-dividend date                         : 12-Mar-2019
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.30
Par value (baht)                         : 1.00
Payment date                             : 10-May-2019
Paid from                                :
    Operating period from 01-Jan-2018 to 31-Dec-2018
______________________________________________________________________

Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 26-Feb-2019
Shareholder's meeting date               : 12-Apr-2019
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 13-Mar-2019
meeting
Ex-meeting date                          : 12-Mar-2019
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     : . at Auditorium Room, 3rd floor, 
Jasmine International Tower, No.200 Moo 4, Chaengwattana Rd., Tumbon Pakkred,
Nonthaburi.
Remark                                   :
UN/SET/HO/A62/022603                    
                                                                                      
February
26th, 2019

Re:    Notification of the Resolutions of the Board of Directors' Meeting No.1/2019
To:    President of the Stock Exchange of Thailand
    Unique Engineering and Construction Public Company Limited ("the Company") held
its Board of Directors Meeting No.1/2019 on February 26th, 2019 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, 2018, of Baht 324,304,876 to the shareholders at the rate of Baht
0.30 per share and the Company has fixed the Record Date on which shareholders
entitled to receive dividend on March 13th, 2019  The dividend will be paid on
May 10th, 2019


    2.     Approved to reappoint and appoint the Company's directors as follows:
1.    Mr. Natee         Panichcheewa
2.    Mr. Prasong      Suviwattanachai
3.    Ms. Warinthara  Wongsongcha
4.    Prof. Samrieng     Mekkriengkrai

to hold position as the Company's directors for another term; And determined the
remuneration of the directors of the Company for the year 2019 in an amount of
not more than Baht 5,000,000 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, 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 2019 Annual General Meeting (AGM) to be held on
April 12th, 2019 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 fix the Record Date on which
shareholders have the right to attend the AGM 2019 on March 13th, 2019 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 April 12th, 2018;
Item 3    To inform and acknowledge the operational result of the Company and the 
annual report of the Board of Directors in year 2018;
Item 4    To consider and approve the statement of financial position and statement
 of comprehensive income for the year end December 31th, 2018;
Item 5
    To consider, approve and appoint new directors to replace directors whose term 
expires and to determine directors' remuneration of year 2019;
Item 6    To consider and appoint the auditors and determine the remuneration of 
the auditor of year 2019;
    
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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