Report on Resolutions of Ordinary AGM of shareholders
29 April , 2005
Subject Report on Resolutions of Ordinary General Meeting of
shareholders
To Managing Director,
The Stock Exchange of Thailand
Sikarin Public Company Limited held the ordinary meeting of
shareholders made at no. 27 on April 29,2005 from 09.00 a.m. to 10.00 a.m.
and had made resolutions as follows.
1.Certified the minutes of the Ordinary General Meeting of shareholders
made at no. 26
2.The meeting acknowledged the company's report on the operating results of
year 2004
3.Reappointed the following members of the board of directors after their
retirement with the following ;
1) Mr.Kraiwut Sirinupong
2) Mr.Wisanu Palayanon
3) Mr.Krajang Jaruplukphan
4) Mr.Somsak Charoenphan
Appointed the re-elected retiring director as audit committee :
1) Mr.Kraiwut Sirinupong Chairman of Audit Committee and
Independent director
2) Mr.Wisanu Palayanon Audit Committee and Independent director
3) Mr.Krajang Jaruplukpha Audit Committee and Independent director
The Meeting also approved the director's remuneration for 2005
not exceeding of 3,500,000 Baht per annum (Three Million Five Hundred
Thousand Baht only).
4.Approved the company's audited financial statements for the year ended 31st
December,2004.
5.Approved to refrain dividend.
6.Appointed DHARMNITI AUDITING Co.,Ltd. By Mr. Pichai Dutchanapirom ,Certified
Public Accountant Registration No.2421 or Miss Chandhra Wongsriudomporn
,Certified Public Accountant Registration No.4996 to be the company's auditor
for the year 2005 with their annual auditing fee Baht 730,000.
7. Approved to adjust company's regulation no. 23 and 24 as followed by
SET's ruling. :
23. "Transferring of share can be done without limit,except to the
transferring has made to the foreigner shareholder has the share more than
49% of whole shares."
24."In the case that company assign to Thailand securities Co., Ltd.
as the company's registrar so the operation as it concerned with registration
as set by registrar."
Please notify the shareholders and investors as deemed necessary.
Yours Sincerely,
(Mr.Sompol Wongurai)
Director