News Detail

Date/Time
30 Apr 2019 18:26:00
Headline
Shareholders meeting's resolution
Symbol
AQ
Source
AQ
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                Shareholders meeting's resolution

Subject                                  : Shareholders meeting's resolution
Shareholder's meeting date               : 30-Apr-2019
Meeting's resolution                     : Accordingly approved with board's 
resolution
Remark                                   :
-Translation-
SET.013/2019
                                April 30, 2019.
Subject:    The Resolution of Annual General Meeting of Shareholders 2019.
To:        Directors and the Manager
                   The Stock Exchange of Thailand
        The company holds the Annual General Meeting of shareholders 2019 on April 30,
2019 at 14.00 pm., at 3rd floor Chalerm Phrabaramee 50 Building, His Royal
Highness Crown Prince Maha Vajiralongkorn Ballroom.  Eight Board of Directors
attend the meeting as follows.
1.     Mr. Auychai Kultipmontre        Position: Committee Chairman and
            Chief Executive Officer
2.    Mr. Prapat Yorkhant      Position: Executive Director
3.    Dr. Ranchana Rajatanavin                           Position: Executive Director
4.    Mr. A  Sachdev                 Position: Independent Director
                                                                      and Chairman 
of Audit Committee
5.    Miss Papatsorn Mongkholmafai                  Position: Independent Director
                                                                  and Audit 
Committee
6.    Miss Kulchaya Wathana     Position: Independent Director
                                                           and Audit Committee
There are 89 shareholders and proxy attending in the meeting, totaling 
35,933,220,820 shares, representing 42.1134% of paid-up share capital. However,
both of them will gradually attend into the meeting that cause number of shares
for each agenda inequality. Therefore, the company would like to notify the
resolution of Annual General Meeting 2019 as follow.
Agenda 1     To consider and certify the minute of the Annual General Meeting of
Shareholders for No.1/2018 on 30 th April, 2018.
The resolution was approved by a majority vote of total shareholders attending 
in the
 meeting and the voting is as follow.




Description    Number of Shares    Percentage
Approve    35,940,626,520    100.0000
Disapprove    0    0.0000
Abstain    5,000    0.0000
Total    35,940,631,520    100.0000
Voided ballot    0    -

Agenda 3    To consider the Financial Statement and Statements of Comprehensive 
Income
2018 for the year ended 31 December 2018 that had been audited by the Certified 
Public
Accountant.
The resolution was approved by a majority vote of total shareholders attending 
in the meeting and the voting is as follow.
Description    Number of Shares    Percentage
Approve    35,873,169,615    99.1062
Disapprove    323,538,411    0.8938
Abstain    5,000    0.0000
Total    36,196,713,026    100.0000
Voided ballot    0    -

Agenda 4    To consider and approval the omission of dividend payment from 1
January 2018 to 31 December 2018.
The resolution was approved options by a majority vote of total shareholders 
attending in
the meeting and the voting is as follow.
Description    Number of Shares    Percentage
Approve    35,982,608,026    99.4085
Disapprove    0    0.0000
Abstain    214,105,000    0.5915
Total    36,196,713,026    100.0000
Voided ballot    0    -

Agenda 5    To consider and appoint two directors to replace the one who complete
their terms, namely: Mr.Suthad Chankingthong  and Mr.Prapat Yorkhant in 
accordance with the Public Limited Companies Act, Section 71 , paragraph 2 of
the Public Limited Company Act BE 2535 which will have to appoint one-third
directors from all of Board of Directors. In this year, the company is postponed
one director who will complete her term by rotation in 2020 has been forward
her term by rotation in 2019 namely: Miss Kulchaya Wathana by draw lots. At
present, there are 7 Board of Directors. Two directors complete their terms by
rotation and one director completes her term before the rotation. The details
are as follow.
5.1   Mr. Suthad Chankingthong
Description    Number of Shares    Percentage
Approve    35,970,028,832    99.3816
Disapprove    223,659,094    0.6179
Abstain    175,100    0.0005
Total    36,193,863,026    100.0000
Voided ballot               2,850,000     -
5.2   Mr. Prapat Yorkhant
Description    Number of Shares    Percentage
Approve    35,979,587,926    99.4080
Disapprove    214,100,000    0.5915
Abstain    175,100    0.0005
Total    36,193,863,026    100.0000
Voided ballot               2,850,000     -
5.3   Miss Kulchaya Wathana
Description    Number of Shares    Percentage
Approve    35,979,587,926    99.4080
Disapprove    214,100,000    0.5915
Abstain    175,100    0.0005
Total    36,193,863,026    100.0000
Voided ballot               2,850,000     -
The resolution was approved options by a majority vote of total shareholders 
attending in the meeting and the voting is as follow.
Agenda 6    To consider and approve the director's remuneration as the resolution 
of the Board of Directors' remuneration for the year 2019 in amount of Baht
3,500,000.
The resolution was approved options by at least two-thirds of all shareholders 
attending in the meeting and the voting is as follow.
Description    Number of Shares    Percentage
Approve    35,979,582,675    99.3531
Disapprove    214,105,251    0.5912
Abstain    20,175,100    0.0557
Total    36,213,863,026    100.0000
Voided ballot               2,850,000     -

Agenda 7    To consider the appointment of auditors and audit fees for the year 
2019.
Appointment of 3 auditors as follows: Mr. Jadesada Hungsapruek Certified Public 
Accountant Registration 3759 and / or Mr. Jirote Sirirorote, Certified Public
Accountant Registration 5113 and / or Ms. Kannika Wipanurat, Certified Public
Accountant Registration 7305 is an auditor of AQ Estate Public Company Limited
and its subsidiaries.
Appointing 6 auditors as follows: Mr. Wichian Proongpanish, Certified Public 
Accountant Registration No. 5851 and / or Ms. Nonglak Pattanabandith, Certified
Public Accountant Registration No. 4713 and / or Ms. Sumana Senivongse Na
Ayudhaya, Certified Public Accountant Registration No. 5897 and / or Mr.
Mongkhon Laoworapong, Certified Public Accountant Registration No. 4722 and / or
Mr. Supoj Mahantachaisakun, Certified Public Accountant Registration No. 12794
and / or Ms. Rarai Supmoon, Certified Public Accountant Registration No. 13026
is the subsidiary company auditor.
Approve the audit fee of AQ Estate Public Company Limited and its subsidiaries 
(11 subsidiaries). The expenses are divided into auditing fees for the year 2019
in amount of THB 5,695,170 (Audit fee). The above audit fee does not include
other service fees and expenses related to financial statements audit which will
 be paid according to the actual payment (Non-Audit fee).
The resolution was approved options by a majority vote of total shareholders 
attending in the meeting and the voting is as follow.


Description    Number of Shares    Percentage
Approve    35,999,587,926    99.4083
Disapprove    0    0.0000
Abstain    214,275,100    0.5917
Total    36,213,863,026    100.0000
Voided ballot               2,850,000     -

Please be aware and please spread further.

    Yours sincerely,


(Mr. Prapat Yorkhant)    (Ms.Ranchana Rajatanavin)
             Director                      Director
______________________________________________________________________
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of the information and related documents of listed company or issuer to the
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