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Dividend payment and AGM

BackFeb 21, 2007

Ref. 50/003

February 21, 2007

Subject : Resolutions of the Board of Directors Meeting No. 1/2007

To : The Director and Manager of The Stock Exchange of Thailand

The Board of Directors Meeting of SiS Distribution (Thailand) Public Company Limited No.1/2007 on 21st February 2007 at Jupiter room, 65, 4th Floor,Chamnan Phenjati Business Center Bldg., Rama 9 Road, Huaykwang, Bangkok 10320 has resolutions as follows

1. Approval of financial statement of the company for the year 2006 ended 31st December 2006 which had been audited by the certified public accountants.

2. Approval to appointment of Mr.Ekkasit Chuthamsatid, Certified Public Accountant No.4195 or Ms.Somboon Supasiripinyo, Certified Public Accountant No.3731 of KPMG Phoomchai Audit Co.,Ltd. as the company's auditors for the year 2007 with the auditing fee no higher than 930,000 baht.

3. Approval to propose shareholders to re-appoint Mr.Somchai Sirivichayakul, Mr.Sombait Pungsrinont and Mr.Lim Kia hong who would terminate their positions by rotation for another term. The director's remuneration for the year 2007 is not more than the total amount of 4,000,000 baht

4. Determine closing date of Shareholder Registration from 12th March 2007 at 12.00 (noon) until the conclusion of the Annual General Meeting of Shareholder in order to determine the shareholder's entitlement to attend the Annual General Meeting of Shareholder 2007 and entitlement to receive dividend. AGM date will be determined on Friday 30th March 2007. Time and place will be informed via mail and other media.

5. Approval of the allotment of net profit for the Year 2006 into statutory reserve in the amount of 4,700,000 baht and propose dividend payment to the Shareholders whose names appear on the shareholder registration as of 12th March 2007 at the rate of 0.14 baht per share, in total amount 28,207,382 baht and the date of dividend payment would be on 27th April 2007.

6. Approval the agenda of the Annual General Meeting of Shareholders are as follows

1. To certify the Annual General Meeting of Shareholders meeting minute No. 1/2006.

2. To acknowledge the company's operating results report in the year 2006 and approve the Annual Report.

3. To certify and approve the audited financial statements for the year ended on 31st December 2006.

4. To consider and approve the dividend payment and the appropriation of the profit as the legal reserve.

5. To re-appoint directors replacing those who would retire by rotation for another term and to determine the director's remuneration

6. To consider and approve the appointment of auditors and to determine auditor fee

7. To consider any other business (if any)

7. Approval to elect Mr.Suwit Chindasanguan as the Chairman of the Board instead of Mr.Somchai Sirivichayakul.

 

Your Faithfully,
SiS Distribution (Thailand) Public Company Limited

 

(Mr.Somchai Sittichaisrichart)
Managing Director