News Detail

Date/Time
10 Apr 2019 17:08:00
Headline
Shareholders meeting's resolution- (Revised PDF)
Symbol
TPP
Source
TPP
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                Change of director/Executive

5.  To elect directors to retire by rotation
Resolution: The Meeting resolved by the majority votes of the shareholders. The 
votes were divided as follows:
    1. Mr. Adul Vinaiphat (To re-appoint as director for another term)

Resolution    Votes    Equal to (%)
Agreed    20,255,949    100.00
Disagreed    -    -
No vote    -    -
Void    200    0.00-

        2. Mr. Suphot Pruksananont (To re-appoint as director for another term)
Resolution    Votes    Equal to (%)
Agreed    20,255,949    100.00
Disagreed    -    -
No vote    -    -
Void    200    0.00


3. Col. Kittimeth Muang-Um (To re-appoint as director for another term)
Resolution    Votes    Equal to (%)
Agreed    20,255,949    100.00
Disagreed    -    -
No vote    -    -
Void    200    0.00



                    -3-

    4. Mr. Pongsathust Asvinvichit (To re-appoint as director for another term)
Resolution    Votes    Equal to (%)
Agreed    20,255,949    100.00
Disagreed    -    -
No vote    -    -
Void    200    0.00
______________________________________________________________________

Shareholders meeting's resolution

Subject                                  : Shareholders meeting's resolution
Shareholder's meeting date               : 10-Apr-2019
Meeting's resolution                     : Accordingly approved with board's 
resolution
Remark                                   :
Ref. No.: TPPMD-2019-018 EN
10th April 2019

Attn:      The President
              The Stock Exchange of Thailand

SUBJECT: CLARIFICATION OF THE RESOLUTIONS OF THE 2019 ANNUAL GENERAL MEETING OF 
ORDINARY SHAREHOLDERS

The 2019 Annual General Meeting of Ordinary Shareholders of Thai Packaging and 
Printing Public Company Limited ("Company") was held on Wednesday 10th April,
2019 time 09.30 hours at Company Meeting Room whose address is at 9/9 Moo 6
Kingkaew Road, Rachatheva, Bangplee, Samutprakarn. There were 3 shareholders and
26 proxies totally 29 persons attended the meeting. They represented 20,256,149
shares in aggregate of 54.02% of the total shares registered 37,500,000 shares,
at the commencement of the meeting, thus forming a quorum.  Details of the
resolutions are as follows:

1. To certify the Minutes of the 2018 Annual General Meeting of Ordinary 
Shareholders held on 11thApril, 2018.
Resolution: Certified the minutes of the 2018 Annual General Meeting of Ordinary
Shareholders was held on 11thApril, 2018 by the majority votes of the
shareholders. The votes were divided as follows:
Resolution    Votes    Equal to (%)
Agreed    20,255,949    100.00
Disagreed    -    -
No vote    -    -
Void    -    -

2. To acknowledge the Company's Annual Report and the Board of Directors' Report
 for year 2018.
Resolution: Acknowledged the Company's Annual Report and the Board of Directors'
 Report for year 2018.

3.  To approve the Company's Statement of Financial Position and Statement of 
Comprehensive Income as of 31st December 2018.
Resolution: Approved the Company's Statement of Financial Position and Statement
of Comprehensive Income as of 31st December 2018 by the majority votes of the
shareholders. The votes were divided as follows:
Resolution    Votes    Equal to (%)
Agreed    20,256,149    100.00
Disagreed    -    -
No vote    -    -
Void    -    -
Note: Before entering into this agenda, there was one more shareholder, holding 
200 shares, attended the meeting.
4.  To approve the dividend payment for the year of 2018 at Baht 0.22 per share 
which has total amount is Baht 8,250,000. The dividend payment will be paid as
follows:
    1. Dividend payment which pay from net profit after deducted for the legal 
reserved at Baht 0.11 per share of 37,500,000 shares amounting Baht 4,125,000 in
 aggregate of 96.88% of net profit and
    
                                     -2-

    2. Dividend payment which pay from unappropriated retained earnings at Baht 
0.11 per share of 37,500,000 shares amounting Baht 4,125,000 in aggregate of
8.01% of unappropriated retained earnings.
The dividend will be paid to the shareholders whose names were recorded in the 
shareholders' list as of 15thMarch 2019 ("the Record Date"). The dividend
payment will be payable within 9th May 2019.
Resolution: Approved the dividend payment for the year of 2018 operation results
 by the majority votes of the shareholders. The votes were divided as follows:
        
Resolution    Votes    Equal to (%)
Agreed    20,256,149    100.00
Disagreed    -    -
No vote    -    -
Void    -    -

5.  To elect directors to retire by rotation
Resolution: The Meeting resolved by the majority votes of the shareholders. The 
votes were divided as follows:
    1. Mr. Adul Vinaiphat (To re-appoint as director for another term)

Resolution    Votes    Equal to (%)
Agreed    20,255,949    100.00
Disagreed    -    -
No vote    -    -
Void    200    0.00-

        2. Mr. Suphot Pruksananont (To re-appoint as director for another term)
Resolution    Votes    Equal to (%)
Agreed    20,255,949    100.00
Disagreed    -    -
No vote    -    -
Void    200    0.00


3. Col. Kittimeth Muang-Um (To re-appoint as director for another term)
Resolution    Votes    Equal to (%)
Agreed    20,255,949    100.00
Disagreed    -    -
No vote    -    -
Void    200    0.00



                    -3-

    4. Mr. Pongsathust Asvinvichit (To re-appoint as director for another term)
Resolution    Votes    Equal to (%)
Agreed    20,255,949    100.00
Disagreed    -    -
No vote    -    -
Void    200    0.00

6.  To approve the directors' remuneration for the year 2019 of Baht 3,000,000.-
Resolution: Approved the directors' remuneration for the year 2019 not less than
by the two-third of votes of the attended shareholders. The votes were divided
as follow:
    
    Resolution    Votes    Equal to (%)
Agreed    20,256,149    100.00
Disagreed    -    -
No vote    -    -
Void    -    -

7.  To appoint an auditor and consider auditor's fees for the year 2019.
                                 Name                                              
CPA.NO.                           Auditing Company
(1) Dr. Virach                     Aphimeteetamrong               1378          
                  The Office of Dr.Virach & Associates and/or
(2) Mr. Chaiyakorn            Aunpitipongsa                       3196         The 
Office of Dr.Virach & Associates and/or
(3) Mr. Apiruk                   Atianuwat                         5202         The 
Office of Dr.Virach & Associates and/or
(4) Dr. Preecha                  Suan                        6718        The Office of 
Dr.Virach & Associates

 With the annual audit fee for the year 2019 amounted Baht 1,250,000.-
Resolution: Appointed an auditor and consider auditor's fees for the year 2019 
by the majority votes of the shareholders. The votes were divided as follow:
Resolution    Votes    Equal to (%)
Agreed    20,256,149    100.00
Disagreed    -    -
No vote    -    -
Void    -    -


Yours Faithfully,



?????????????
 Mr. Theerapol Malikul
 Company Secretary
______________________________________________________________________
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