Inform Omit dividend payment and set date for AGM no.29
Sor Kor. 151/2550
March 15 ,2007
Subject Inform Omit dividend payment and set Date for AGM No.29
To Managing and Director
The Stock of Thailand
The board of directors of Sikarin Public Company Limited
at a meeting no.3/2007 held March 15,2007 passsed the following
resolutions.
1.Omit dividend payment for operating results in Year 2006
due to deficit retained earnings.
2.Set date on ordinary general meeting of shareholders
no.29 should be held on April 27,2007 from 09.00 a.m.at conference
room of Sikarin hospital (building I) located at 4/29 moo 10
Srinakarin Road, Bangna, Bangkok. That agenda for the meeting as
followed :
Agenda 1 : To certify the minutes of the ordinary meeting of
shareholders no.28.
The board of directors certified the minutes of the ordinary
general meeting of shareholders no.28 and approved to
report to shareholders.
Agenda 2 : To ackhowledge report on operating results in fiscal
year 2006.
The board of directors certified and approved the operating
in fiscal year 2006 to report to shareholders.
Agenda 3 : To appoint new directors instead of directors whosed
completing their term as following :
1)Pol.Lt.Gen.Jarax Sangtaweep
2)Mr.Sakchai Tanabunchai
3)Mr.Atirat Charoonsri
4)Maj.Gen.Jiradej Mokkasamit
And to consider their remuneration is baht 9,500,000 for
Year 2007.
Agenda 4 : To approve the company's audited financial statements
for the year ended 31st December,2006.
The board of directors certified the company's audited financial
statements for the year ended 31st December,2006 and
approved to report to shareholders.
Agenda 5 : To ackhowledge omit dividend payment.
The board of directors certified to omit dividend payment and
approved to report to shareholder.
Agenda 6 : To appoint an auditor and fix the auditing fee for Year
2007.
The board of directors certified to appoint Dharmniti Co.Ltd. by
Mr. Pichai Dutchanapirom ,CPA Registration No.2421 or
Mr.Poj Aussawasuntichai ,CPA Registration No.4891 or
Miss Chandhra Wongsriudomporn,CPA Registration No.4996
to otherwise be the company's auditor for the Year 2007 with
their auditing fee Baht 730,000 and to report to shareholder.
Agenda 7 : To consider other issues (if any)
3.The Board of directors approved the closing date of registration
book for the shareholder's right in attending the Annual General
Meeting of Shareholders for the year 2007, on April 9, 2007 at noon
until the meeting shall be finished.
Please notify the shareholders and investors as deemed necessary.
Yours Sincerely,
Pol.Lt.Gen.Jarax Sangtaweep)
Vice Chairman & CEO