19 Apr 2019 09:21:00
Shareholders meeting's resolution
Shareholders meeting's resolution Subject : Shareholders meeting's resolution Shareholder's meeting date : 18-Apr-2019 Meeting's resolution : Accordingly approved with board's resolution Remark : Agenda 6 : The quorum set the individual vote from the 3 candidates who were proposed by Board of Director and included 1 candidate proposed by a shareholder , totally 4 candidates , with the majority vote of the total number of shareholders which attended and voted as follows: Agenda 6.1 : Ms.Kanchana Worattankun as a new Independent Committee Approved 196,009,075 votes or 99.7436 percent Disapproved 503,700 votes or 0.2563 percent Abstained 121,300 votes or - percent No Vote 90,613 votes or - percent Voided Ballot 0 votes or 0.0000 percent Agenda 6.2 : Mr.Panom Ratanarat Approved 120,957,810 votes or 61.5540 percent Disapproved 75,548,965 votes or 38.4459 percent Abstained 127,300 votes or - percent No Vote 90,613 votes or - percent Voided Ballot 0 votes or 0.0000 percent Agenda 6.3 : Mr.Kittisak Phanunan Approved 196,016,275 votes or 99.7473 percent Disapproved 496,500 votes or 0.2526 percent Abstained 121,300 votes or - percent No Vote 90,613 votes or - percent Voided Ballot 0 votes or 0.0000 percent Agenda 6.4 : Mr.Sawang Dhangwatnotai Approved 67,082,330 votes or 81.5202 percent Disapproved 15,206,839 votes or 18.4797 percent Abstained 9,121,320 votes or - percent No Vote 105,314,199 votes or - percent Voided Ballot 0 votes or 0.0000 percent From the results of individual voting of the 4 candidates with the majority vote of the shareholders and the person who received the highest votes respectively, the 3 elected members are as follows: 1. Mr.Kittisak Phanunan 2. Ms.Kanchana Worattankun 3. Mr.Panom Ratanarat Agenda 8 : Approved additional agenda for the appointment of director to replace vacant position with an affirmative vote of not less than one-third of total votes of shareholders attending as follows: Approved 110,320,050 votes or 48.3859 percent Disapproved 75,731,385 votes or 33.2156 percent Abstained 10,591,640 votes or 4.6454 percent No Vote 81,613 votes or 0.0357 percent Voided Ballot 0 votes or 0.0000 percent Agenda 8.1: Approved with the majority votes of total votes of shareholders attended and voted for appointment of GEN, Therdsak Marom a new director replacing the vacant director with the votes as follows: Approved 117,470,690 votes or 97.9095 percent Disapproved 2,508,120 votes or 2.0904 percent Abstained 75,144,965 votes or - percent No Vote 1,600,913 votes or - percent Voided Ballot 0 votes or 0.0000 percent ______________________________________________________________________ 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.