Omit dividend payment and set AGM date
Sor kor 0176/06
10 March , 2005
Subject Omit dividend payment and set date AGM
To Managing Director,
The Stock Exchange of Thailand
The board of directors's meeting of Sikarin Public Co.,Ltd
No.3/2006 held on March 10,2006 passed the following resolution
1. Approved the company's audited financial statements
for the year ended 31st December,2005.
The board of directors approved the company's audited
financial statements for the year ended 31st December,20041.
2. Agreed to omit dividend payment for the fiscal year
2005 because of the net lost of the company.
3. Agreed that the annual general meeting of shareholders
# 28 should be held on 27 Apr,2006 from 9.00 a.m. at conference room
of Sikarin Hospital located at 4/29 moo 10 Srinakarin Road, Bangna ,
Bangkok. That agenda for the meeting as followed :
3.1 Certify the minutes of the annual general meeting of shareholder#27
The board of directors certified the minutes of the annual meeting
of shareholder#27
3.2 Acknowledge the board of directors report on operating results.
The board of directors approved to report to shareholders.
3.3. Appoint new director to succeed those completing their term.
The board of directors reappoint the following members of the
board of directors after their retirement with the following ;
1) Mr.Bantoon Chunhasawasdikul
2) Mr.Charun Wiwatjesadawut
3) Mr.Sunya Sarayuth
4) Mr.Sompol Wongurai
and report to shareholders for considering the board of
director's remuneration baht 3,500,000 per year
3.4 Approve the Company's audited Balance Sheet as at December 31,2005
and Income Statement for the year ended December 31, 2005.
The board of directors approved to report to shareholders
3.5 Omit dividend to shareholders for fiscal year 2005
The board of directors approved to report to shareholders
3.6 Appoint an auditor with their remuneration
The board of directors appointed the auditor Mr.Pichai Dachanapirom
certified public accountant of Dharmniti Auditing Co., Ltd.
Registration No.2421 or the another certified public accountant who
appoint from Dharmniti Auditing Co., Ltd. to be the Company's Auditor
for the year 2006 with the auditing Fee bath 730,000.00 per year.
3.7 Consider other issues (if any)
4. Approved to set date for closing the company share register for
the right to attend the meeting be on April 7,2006 at 12.00 a.m.
until finish the annual general meeting of shareholders.
Yours Sincerely,
(Mr.Sompol Wongurai)
Director