News Detail

Date/Time
31 Jan 2020 08:16:00
Headline
the Annual General Shareholders meeting's resolution no. 1/2020
Symbol
METCO
Source
METCO
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                Shareholders meeting's resolution

Subject                                  : Shareholders meeting's resolution
Shareholder's meeting date               : 30-Jan-2020
Meeting's resolution                     : Accordingly approved with board's 
resolution
Remark                                   :
January 30, 2020

Subject   :  To report the resolution of the Annual General Meeting of
                   Shareholders No.1/2020
Attention :  Directors and Manager of the Stock Exchange of Thailand

    Pursuant to the Minutes of the Annual General Meeting of Shareholders No.1/2020
of  Muramoto Electron (Thailand) Public Company Limited, hold on January 30,
2020
at 14.00 pm. at Tulip Room of Rama Gardens Hotel No.9/9 Vipavadee-rangsit Road, 
Bangkok, Thailand. The Meeting has resolved as follows;

1. Resolved to certify the minutes of the Annual General Meeting of Shareholders
 No.1/2019, hold on January 24, 2019.
The Meeting, by unanimous vote of the total votes of shareholders attending the 
meeting and having the right to vote, approved this agenda as follow:

Approved    63    shareholders    representing    17,040,045    vote    equivalent to          
100.0000
Disapproved              -       shareholders    representing                      -   
    vote    equivalent to                      -
Abstained              -       shareholders    representing                      -   
    vote    equivalent to                      -
Voided Ballot              -       shareholders    representing                      -   
    vote    equivalent to                      -

2. Resolved to acknowledge and approve the statement of financial position and 
the statement of comprehensive income as at September 30, 2019.and to
acknowledge and approve the result of business operation of the Board of
Directors in the previous year.
The Meeting, by unanimous vote of the total votes of shareholders attending the 
meeting and having the right to vote, approved this agenda as follow:

Approved    64             shareholders    representing    17,038,646    vote    equivalent 
to    99.9912
Disapproved              -       shareholders    representing                      -   
    vote    equivalent to                      -
Abstained    1                 shareholders    representing    1,500                  
    vote    equivalent to    0.0088
Voided Ballot              -       shareholders    representing                      -   
    vote    equivalent to                      -

3. Resolved to re-appoint the directors whose tenure has the year 2020 as 
follows: Mr.Nop Rojanavanich, Mr.Tastuya Awazu and Mr.Shinichiro Yamamoto

3.1 Mr. Nop Rojanavanich
The Meeting, by unanimous vote of the total votes of shareholders attending the 
meeting and having the right to vote, approved this agenda as follow:

Approved    64    shareholders    representing    17,040,046    vote    equivalent to    99.9994
Disapproved    1    shareholders    representing    100    vote    equivalent to    0.0006
Abstained               -     shareholders    representing                      -   
    vote    equivalent to                      -
Voided Ballot               -     shareholders    representing                      -   
    vote    equivalent to                      -
3.2 Mr. Tastuya Awazu
The Meeting, by unanimous vote of the total votes of shareholders attending the 
meeting and having the right to vote, approved this agenda as follow:

Approved    64    shareholders    representing    17,038,646    vote    equivalent to    99.9912
Disapproved    1    shareholders    representing    1,500    vote    equivalent to    0.0088
Abstained              -       shareholders    representing                      -   
    vote    equivalent to                      -
Voided Ballot              -       shareholders    representing                      -   
    vote    equivalent to                      -


3.3 Mr.Shinichiro Yamamoto
The Meeting, by unanimous vote of the total votes of shareholders attending the 
meeting and having the right to vote, approved this agenda as follow:

Approved    64             shareholders    representing    17,038,646    vote    equivalent to       
   99.9912
Disapproved              1       shareholders    representing                      1,500   
    vote    equivalent to                      0.0088
Abstained              -       shareholders    representing                      -   
    vote    equivalent to                      -
Voided Ballot              -       shareholders    representing                      -   
    vote    equivalent to                      -


4. Resolved to approve the remuneration is fixed same as last year (15,000 
Baht/person/month for Independent Director, 20,000 Baht/person/month for
Chairman of Audit Committee, and 10,000 Baht/person/month for Audit Committee
member).

The Meeting approved by vote of two-thirds or more Agenda-4 of the Directors 
remuneration in accordance with Public Company Law article No90 as follows:

Approved    65             shareholders    representing    17,040,146    vote    equivalent to       
   100.0000
Disapproved              -       shareholders    representing                      -   
    vote    equivalent to                      -
Abstained              -       shareholders    representing                      -   
    vote    equivalent to                      -
Voided Ballot              -       shareholders    representing                      -   
    vote    equivalent to                      -


5. Resolved to approve the allotment of Net Profit, and declare the dividends at
10.00 Baht (Baht Ten) per share, to fix the shareholder register book for right
to receive dividend shall be record on February 14, 2020. And to fix the
dividend payment on February 28, 2020.

The Meeting, by unanimous vote of the total votes of shareholders attending the 
meeting and having the right to vote, approved this agenda as follow:

Approved    65             shareholders    representing    17,040,146    vote    equivalent 
to    100.0000
Disapproved    -               shareholders    representing    -            vote    equivalent 
to    -
Abstained              -       shareholders    representing                      -   
    vote    equivalent to                      -
Voided Ballot    -               shareholders    representing    -            
    vote    equivalent to    -
6. Resolved to approve and appoint the Company and its subsidiary's auditor for 
the accounting period of 2020 with the annual remuneration detail as follow:
Mrs.Siripen Sukcharoenyingyong Certified Public Accountant No.3636 or
Mr.Viroj Jindamaneepitak Certified Public Accountant No.3565 or
Mr.Yoothapong Soontalinka Certified Public Accountant No.10604 respectively, of 
KPMG Phoomchai Audit Ltd. to be the Auditor of Muramoto Electron (Thailand)
Public Company Limited for Baht 3,350,000 (Baht three million three hundred
fifty thousand)
and Sima Technology Ltd. for Baht 1,150,000 (Baht one million one hundred fifty 
thousand)

The Meeting, by unanimous vote of the total votes of shareholders attending the 
meeting and having the right to vote, approved this agenda as follow:

Approved    65    shareholders    representing    17,040,146    vote    equivalent to    100.0000
Disapproved    -    shareholders    representing    -    vote    equivalent to    -
Abstained    -    shareholders    representing    -    vote    equivalent to    -
Voided Ballot    -    shareholders    representing    -    vote    equivalent to    -



Please kindly acknowledge the above matters.

                                    Sincerely,



                            ??????????
                                (Mr.Ichiro Nishimura)                                                                              
  GM / Director
                
______________________________________________________________________
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