08 Jan 2020 12:36:00
To report the resolution of the Board of Directors' Meeting to add the 2020 Annual General Shareholders' Meeting agenda for the corporate object additional item
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 22-Nov-2019 Shareholder's meeting date : 30-Jan-2020 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 09-Dec-2019 meeting Ex-meeting date : 06-Dec-2019 Significant agenda item : - Cash dividend payment - Changing the director(s) Venue of the meeting : Tulip room, Rama Gardens hotel, no.9/9 Vipavadeerangsit Rd, Bangkhen, Bangkok ______________________________________________________________________ January 7, 2020 Subject : To report the resolution of the Board of Directors' Meeting to add the 2020 Annual General Shareholders' Meeting agenda for the corporate object additional item Attention : Directors and Manager of the Stock Exchange of Thailand At the Board of Directors meeting of the Muramoto Electron (Thailand) Public Company Limited held on 7 January, 2020, the resolution was proposed to add an item to the 2020 Annual General Shareholders' Meeting agenda that will be held on 30 January, 2020. However, such addition to the meeting's agenda does not comply with the rules and regulations requiring notification of not less than 14 days prior to the record date. Notwithstanding, the Company has just signed a production contract for medical equipment parts on 25 December, 2019, for which the production will commence in June, 2020, and which is the ground reason for the Company wishing to add this item to the 2020 Annual General Shareholders' Meeting agenda, The Meeting has resolved as follows; Agenda 1. To certify the Minutes of the Annual General Meeting of Shareholders no.1/2019, held on January 24, 2019. Agenda 2. To consider and approve the statement of financial position and the statement of comprehensive income for the year, ended September 30, 2019. and certify the Board of Directors' operation for the previous year. Agenda 3. To consider the appointment of the Directors to replace those who will retire by rotation. Agenda 4. To consider and approve the determination of fee and remuneration of Directors for the year 2020. Agenda 5. To consider the allotment of profits, payment of dividends, and to fix the dividends payment date. Agenda 6. To consider the appointment of the auditor and his remuneration. Agenda 7. To consider and approval the corporate object additional item of the Company's Memorandum of association - to manufacture an electrical parts of medical device category. Agenda 8. Other business (if any) Please kindly acknowledge the above matters. Sincerely, ??????????? (Ms.Nareenard Prasertpong) Company Secretary ______________________________________________________________________ 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.