News Detail

Date/Time
22 Apr 2019 18:21:00
Headline
Shareholders meeting's resolution
Symbol
BSBM
Source
BSBM
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                Shareholders meeting's resolution

Subject                                  : Shareholders meeting's resolution
Shareholder's meeting date               : 22-Apr-2019
Meeting's resolution                     : Accordingly approved with board's 
resolution
Remark                                   :
The Ordinary General Shareholder's Meeting for the year 2019 of Bangsaphan 
Barmill Public Company Limited held on April 22, 2019 at 2.00 p.m. at Silom
Ballroom of Holiday Inn Silom, located at 981 Surasak Road., Silom
Sub-District,Bangrak District, Bangkok, has passed resolutions as follows:

1.    Certified the Minutes of the Ordinary Shareholder's Meeting for the year 
2018, held on April 23, 2018.
 
Votes    Number of Votes    Percentage of the total number of votes of the 
shareholders attending the meeting and casting their votes
Approve    836,927,326    99.95
Disapprove    414,500    0.05
Abstain    5,000    0.00
Voided    -    -


2. Acknowledged the Report of the Board of directors on the Company's annual 
performance for the year 2018.
3. Approved the Statement of financial position and Statement of comprehensive 
income for the  year ended December 31,2018.
       
Votes    Number of Votes    Percentage of the total number of votes of the 
shareholders attending the meeting and casting their votes
Approve    838,015,328    100.00
Disapprove    -    -
Abstain    5,000    0.00
Voided    -    -
 


4. Approved  the company's profit appropriation for the year 2018 and the 
dividend payment for the year 2018 from the profit of the year 2018 and a
portion of retained earnings at 0.03 Baht per share, amounting 33,975,000 Baht
(102.6 percent of the year profit). No payment of the interim dividend in this
year. Therefore the final dividend for the year 2018 at 0.03 Baht per share,
total of 33,975,000 Baht, will be paid out of net profit after 20% corporate
tax-paid business on 13 May 2019

Votes    Number of Votes    Percentage of the total number of votes of the 
shareholders attending the meeting and casting their votes
Approve    838,050,449    100.00
Disapprove    -    -
Abstain    5,000    0.00
Voided    -    -

5. Approved To Consider the Election of the Company's Directors Replacing Those 
Whose Term  Expired as follows:

1. 1.    Mr. Win Viriyaprapaikit           Director and Authorized Director
        
Votes    Number of Votes    Percentage of the total number of votes of the 
shareholders attending the meeting and casting their votes
Approve    837,697,201    99.95
Disapprove    414,500    0.05
Abstain    5,050    0.00
Voided    -    -
2. 2.    Mr. Charin Hansuebsai         Independent Director and Audit Committee
        
Votes    Number of Votes    Percentage of the total number of votes of the 
shareholders attending the meeting and casting their votes
Approve    837,697,151    99.95
Disapprove    414,600    0.05
Abstain    5,000    0.00
Voided    -    -
3. 3.    Mr. Tawat Polquamdee           Independent Director and Audit Committee
        
Votes    Number of Votes    Percentage of the total number of votes of the 
shareholders attending the meeting and casting their votes
Approve    837,697,251    99.95
Disapprove    414,500    0.05
Abstain    5,000    0.00
Voided    -    -


 
    
6. Approved the appointment of Ms. Isaraporn Wisutthiyan and/ or  Ms. Supannee 
Triyanantakul and/or Ms. Watoo Kayankannavee  of EY Office Limited as the
auditor of the Company for the year 2019, and the audit fee of Baht 1,240,000.
Votes    Number of Votes    Percentage of the total number of votes of the 
shareholders attending the meeting and casting their votes
Approve    838,111,751    100.00
Disapprove    -    -
Abstain    5,000    0.00
Voided    -    -


7. Approved the remuneration for the company's Directors as follows :
          Chairman                                              30,000 
Baht/Month
          Chairman of Audit Committee                  30,000 Baht/Month
          Other Directors                                      25,000 Baht/Month
Other benefits for 2 particular directors who have contributed more time in 
their additional responsibilities were also approved as follows:
          Mr. Fang, Jin - Long                               60,000 Baht/Month
          Mr. Anuwat Chaikittivanich                      32,000 Baht/Month
Moreover, annual bonus for directors were approved at 0.5% of the yearly 
dividend for the year 2018, or in equivalent to about Baht 169,875 that shall be
 allocated by the Board of Directors.
  
Votes    Number of Votes    Percentage of the total number of votes of the 
shareholders attending the meeting and casting their votes
Approve    837,820,962    99.95
Disapprove    414,500    0.05
Abstain    5,000    0.00
Voided    -    -
______________________________________________________________________
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