News Detail

Date/Time
12 Apr 2019 17:41:00
Headline
Notification of the Resolution of the 2019 Annual General Meeting of Shareholders
Symbol
UNIQ
Source
UNIQ
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                Shareholders meeting's resolution

Subject                                  : Shareholders meeting's resolution
Shareholder's meeting date               : 12-Apr-2019
Meeting's resolution                     : Accordingly approved with board's 
resolution
Remark                                   :
NO.UN/SET/HO/A62/041201
                                                                                                                          
  April  12, 2019

Re:        Notification of the Resolution of the 2019 Annual General Meeting of 
Shareholders
To:       President of the Stock Exchange of Thailand

    Unique Engineering and Construction Public Company Limited (the "Company")  
held the 2019 Annual General Meeting of Shareholders on April  12, 2019 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  12, 2018
with the following majority votes.

Approved                   574,830,054    votes, equal to        100.0000   %
    Disapproved                                0                          votes, equal
 to             0.0000    %    
    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, 2018

3.  Approving the  statement of financial position and statement of 
comprehensive income for the year ending December 31,2018 which has been audited
 by the Company's authorized auditor, with the following majority votes

Approved                     574,840,161    votes, equal to        100.0000     %
    Disapproved                                    0    votes,equal to              
0.0000     %    
    Abstained                                          0    votes, equal to           
   0.0000    %

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

                   1.  Mr. Natee  Panichcheewa

Approved                535,047,423    votes, equal to          92.8974    %
Disapproved              40,907,738                               votes, equal 
to            7.1026    %    
Abstained                                         0                             
 votes, equal to            0.0000      %




                   2. Mr.Prasong  Suviwattanachai
                        Approved               535,952,103    votes, equal to      
    93.0545    %
                        Disapproved             40,003,058      votes, equal to    
         6.9455    %    
                        Abstained                               0       votes, 
equal to             0.0000    %
                 3. Prof. Samrieng   Mekkringkrai
                       Approved               536,253,623    votes, equal to       
  93.0794      %
                       Disapproved            39,871,538    votes, equal to        
   6.9206      %    
                       Abstained                                0          
    votes, equal to           0.0000      %

                4. Miss.Warinthara  Wongsongja
                       Approved              535,217,423       votes, equal to     
     92.8995    %
                       Disapproved           40,907,738        votes, equal to     
      7.1005     %    
                       Abstained                                   0        
    votes, equal to            0.0000    %

 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             576,125,161    votes, equal to        100.0000      %
        Disapproved                         0    votes, equal to              0.0000  
    %       
        Abstained                             0    votes, equal to              0.0000
      %

  5.   Approving to appoint  Miss. Waleerat  Akkarasrisawad , certified public 
accountant  with  license No.4411 ,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                574,252,061    votes, equal to            99.6714  
   %
      Disapproved               1,893,100    votes, equal to              0.3286      
%    
      Abstained                                 0      votes,equal to               
0.0000    %


6. Approving the payment of dividend of the Company from the net  profit of    
324,304,876 Baht as of December 31,2018  to the Shareholders at the rate of Baht
0.30 per share, and the Company has fixed the Record Date on which shareholders
have  the  right to receive dividend on March 13, 2019   The dividend will be
paid on May 10, 2019  with the majority votes are made as follows.

                   Approved                  576,143,361    votes, equal to      
99.9997     %
    Disapproved                                      0                             
        votes, equal to         0.0000     %    
    Abstained                            1,800    votes, equal to        0.0003     %
                  Please be informed  accordingly.




                 Sincerely yours,
                       Unique Engineering and Construction Public Company Limited



                                           (Ms. Korapat  Suvivattanachai)
                                                                                
          Managing Director


     
______________________________________________________________________
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