News Detail

Date/Time
29 Jul 2020 13:28:00
Headline
Shareholders meeting's resolution for the year 2020
Symbol
TMW
Source
TMW
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                Shareholders meeting's resolution

Subject                                  : Shareholders meeting's resolution
Shareholder's meeting date               : 24-Jul-2020
Meeting's resolution                     : Accordingly approved with board's 
resolution
Remark (Update)                          :
   
 Date    July  24, 2020
Subject  Resolutions of Annual General Meeting of Shareholders for the year 2020
To    President
          The Stock Exchange of Thailand

    According to Thai Mitsuwa Public Company Limited's resolutions of Annual 
General Meeting of Shareholders for the year 2020 held on July 24, 2020 at 10.00
am. at  Thai Mitsuwa Public Company Limited 31 Moo 2  Baanchang District,
Amphur Muang, Pathum Thani 12000,  there are  32 shareholders, consisting of  16
shareholders in person with  holding 2,268,402 shares  and  16 shareholders in
proxy with holding 28,513,398 shares , total holding 30,781,800 shares or
77.15% of total  share capital  issued and fully paid-up 39,900,000 shares. The
meeting resolutions are as follows:

Agenda 1     To certify the Minutes of  2019  Annual General Meeting  held on 
July 26, 2019
Resolution    Certified the Minutes of  2019  Annual General Meeting  held on 
July  26, 2019  with the  following votes:

Resolutions    Approved    Disapproved    Abstained    Total
Votes     30,720,500    -    -     30,720,500
%     100    -    -     100

Agenda 2     To acknowledge TMW's  operation results  for the year 2019.
Resolution    Acknowledged the company's annual operation result report for the 
year 2019 with no voting in this               agenda.

Agenda 3     To consider and approve the audited financial statement for the 
year ended  March 31, 2020.
Resolution    Approved the audited financial statement for the year ended March 
31, 2020  with the following votes

Resolutions    Approved    Disapproved    Abstained    Total
Votes     30,720,500    -    -     30,720,500
%     100    -    -     100
 
Agenda 4     To consider and approve the allocation of net profit for the year 
2019 and dividend payment.
Resolution    Approved the allocation of  net profit for the year 2019 and the 
annual dividend payment at 1.78 Baht per share, totaling 71,022,000.00 Baht
(Seventy one million and twenty two thousand Baht only) or 30.14% of the net
profit on the income statement. The dividend payment is dated on August 21, 2020
 with the following votes :

Resolutions    Approved    Disapproved    Abstained    Total
Votes     30,720,500    -    -    30,720,500
%     100    -    -     100

Agenda 5     To consider and approve the election of  directors who retired b30y
 rotation.
Resolution    Approved electing directors  who retired by rotation and are 
re-appointed with the following votes :            1. Professor Komen  Seubviset
Resolutions    Approved    Disapproved    Abstained    Total
Votes     30,724,700    100    -    30,724,800
%     100    -    -     100
        2.  Hirokatsu  Tsuruhara
Resolutions    Approved    Disapproved    Abstained    Total
Votes     30,724,700     100    -    30,724,800
%     100     -    -     100
         3. Mr.Paitoon  Kladkhiew
Resolutions    Approved    Disapproved    Abstained    Total
Votes     30,726,700    100    100    30,726,900
%     100    -    -    100
   (In the meeting according to Agenda 5,there are additional shareholders)

Agenda 6 : To determine the remuneration for Board of directors.
Resolution   Determined the remuneration for Board of directors, totalling 
8,000,000.00 Baht ( eight  million Baht only) with the following votes :




 
    
Resolutions    Approved    Disapproved    Abstained    Total
Votes    30,781,600    -    -    30,781,600
%    100    -    -    100
  (In the meeting according to Agenda 6,there are additional shareholders)

Agenda 7     To approve the appointment of  the certified public accountant and 
determine the audit  fee for the year 2020.
Resolution    Appoved the appointment of  the certified public accountant  : 
Ms.Siriwan Suratepin  license no. 4604 or Mr. Wichart  Loketkravee license no.
4451 or  Ms.Kamolthip  Lertwitworathep   license no.4377 of EY Office Limited to
be certified public accountant for TMW and determined the audit fee for the
year 2020,  totalling 2,100,000 Baht (two million and one hundred thousand Baht
only) with the following votes:

Resolutions    Approved    Disapproved    Abstained    Total
Votes    30,781,600     -    -     30,781,600
%     100    -    -     100
  (In the meeting according to Agenda 7,there are additional shareholders)

Agenda 8     Other matters
               No approval of other matters in this agenda
        The meeting closed at  10.50 a.m. approximately.
        (In  the meeting according to  Agenda 8, there are 200 additional 
shareholders,  total shares in             the meeting that are entitled  votes -
30,781,800 shares before the meeting closed)
           Please be informed accordingly.

                                    
                                    Yours sincerely,

                                       (Mr.Tetsuji Takeguchi)
                                          Company Secretary
______________________________________________________________________
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