News Detail

Date/Time
06 Aug 2020 19:01:00
Headline
Shareholders meeting's resolution
Symbol
UNIQ
Source
UNIQ
Full Detailed News
Download Full Detailed News
                Shareholders meeting's resolution

Subject                                  : Shareholders meeting's resolution
Shareholder's meeting date               : 06-Aug-2020
Meeting's resolution                     : Accordingly approved with board's 
resolution
Remark                                   :

NO.UN/SET/HO/A63/080603
                                                                                                                          
  August  6, 2020

Re:        Notification of the Resolution of the 2020 Annual General Meeting of 
Shareholders
To:       President of the Stock Exchange of Thailand

    Unique Engineering and Construction Public Company Limited (the "Company")  
held the 2020 Annual General Meeting of Shareholders on August 6, 2020  at 10.00
hours at  Auditorium, 3rd floor, Jasmine International Tower, no. 200, Moo 4,
Chaengwattana Road, Tambon Pakkret, Amphoe Pakkret, Nonthaburi, 11120. The
Meeting passed the following resolutions:

1.    Certifying the Minutes of  the Annual General Meeting of Shareholders on 
April  12, 2019
with the following majority votes.

Approved                   572,868,692    votes, equal to        100.0000   %
    Disapproved                                0                          votes, equal
 to            0.0000   %    
    Abstained                                    0    votes, equal to            
0.0000   %
             2.    Acknowledging the operation performance of the Company and 
the annual report of the
                    Board of Directors for  the accounting period ended on 
December 31, 2019

3.  Approving the  statement of financial position and statement of 
comprehensive income for the year ending December 31,2019 which has been audited
 by the Company's authorized auditor, with the following majority votes

Approved                     573,433,592    votes, equal to         99.9612     %
    Disapproved                                   0    votes,equal to            
0.0000     %    
    Abstained                            222,800    votes, equal to           0.0388  
   %

4.   Approving to re-elect the Company's directors to hold the Company's 
director positions for  another term with the following majority votes. as
follows

                   1.  Miss Korapat   Suvivattanachai

Approved                535,630,806    votes, equal to          93.3714    %
Disapproved              38,025,586                     votes, equal to         
   6.6286    %    
Abstained                                  0                     votes, equal to
            0.0000     %
                   2.  Prof.Dr. Supalak   Pinitpuvadol
                        Approved                 535,530,306    votes, equal to    
      93.3538    %
                        Disapproved               38,126,086      votes, equal to  
          6.6462    %    
                        Abstained                                   0       votes, 
equal to            0.0000    %
                   3.  Miss Pereya   Suviwattanachai
                       Approved                  535,530,306    votes, equal to    
     93.3538     %
                       Disapproved               38,126,086      votes, equal to   
        6.6462     %    
                       Abstained                                   0          
    votes, equal to           0.0000     %

                   4. Mr. Toemphong   Mohsuwan
                       Approved                  535,530,306    votes, equal to    
      93.3538    %
                       Disapproved               38,126,086        votes, equal to 
           6.6462    %    
                       Abstained                                   0        
    votes, equal to            0.0000    %

and determining the remuneration of the directors of the Company to be not more 
than Baht 5,000,000 per year, excluding the remuneration or benefit that the
directors received in the position of staffs or employees of the Company with
the following votes which are not less than 2 out of 3           
        Approved                  573,656,392    votes, equal to        100.0000    %
        Disapproved                              0    votes, equal to              
0.0000  %     
        Abstained                                  0    votes, equal to              
0.0000  %

5.   Approving to appoint  Miss. Waleerat  Akkarasrisawad , certified public 
accountant  with license No.4411 ,Miss.Wimolsri Jongudomsombut,certified public
accountant license No.3889 from Baker Tilly Audit and Advisory Services
(Thailand) Co.Ltd.,to be the auditor of the Company and determined the
remuneration of the auditor in an amount of not more  than 3,000,000 Baht per
year with the following majority votes.
        Approved                   573,433,592    votes, equal to            
99.9612  %
      Disapproved                     222,800    votes, equal to              0.0388  
%    
      Abstained                                    0      votes,equal to              
 0.0000  %

6.  Acknowledging the interim dividend payment and the allocation of the net 
profit for legal  reserve.

    
                  Please be informed  accordingly.




                 Sincerely yours,
                       Unique Engineering and Construction Public Company Limited



                                           (Miss Korapat   Suvivattanachai)
                                                                                
            Managing Director


     
______________________________________________________________________
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.