Inform omit dividend payment and set date for AGM No.30
Sor Kor. 83/2551
February 22,2008
Subject Inform omit dividend payment and set date for AGM No.30
To Managing and Director
The Stock of Thailand
The board of directors of Sikarin Public Company Limited at a meeting
no.2/2008 held
on February 22,2008 passsed the following resolutions.
1. Omit dividend payment for operating results in Year 2007 due to
deficit retained
earnings.
2. Set date on ordinary general meeting of shareholders no.30 should
be held on
April 10,2008 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.29.
The board of directors certified the minutes of the ordinary
general meeting of
shareholders no.29 and approved to report to shareholders.
Agenda 2 : To ackhowledge report on operating results in fiscal year 2007.
The board of directors certified and approved the operating
results in fiscal year
2007 to report to shareholders.
Agenda 3 : To approve the company's audited financial statements for the
year ended
31st December,2007.
The board of directors certified and approved the company's
Audited financial
statements for year ended 31st December,2007 and approved to
report to
shareholders.
Agenda 4 : To ackhowledge omit dividend payment.
The board of directors certified to omit dividend payment and
approved to report
to shareholder.
Agenda 5 : To appoint an auditor and the auditing fee for Year 2008.
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 or otherwise to be the company's auditor
for the Year 2008
with their auditing fee Baht 810,000 and to report to
shareholder.
Agenda 6 : To approve number of board of director from 12 members to 15
members
The board of directors certified approved the increasing
number of board of
Director to report to shareholders.
Agenda 7 : To reappoint of directors whosed completing their term as
following :
1) Mr.Wissanu Kreangam Chairman
2) Mr.Pramuanchai Taweesedt Chairman of
Audit Committee
3) Mr.Krajang Jarupreakphan Audit Committee
4) Mr.Raj Tantatanon Remuneration
Committee
And approve the appointment of new directors as following :
1) Major General Jiradej Mokasamit
2) Dr. Witsanu Palayanont
3) Mr.Julsawad Krailerk
The board of director approved to report to shareholders.
Agenda 8 : To consider the board of director's remuneration for Year 2008
The board of directors approved the board of director's
remuneration 2008 is
baht 9,500,000 presented by Remuneration Committee
Agenda 9 : 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 2008, on
March 20, 2008 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