Resolutions of the AGM.No.31st
April 23 , 2009
Subject Resolutions of the AGM.No.31st
To Director and Manager,
The Stock Exchange of Thailand
According to Sikarin Public Company Limited("The Company") held
the ordinary meeting of shareholders No.31st on Thursday,April 23,2009.
The company would like to report on these resolutions which details
are as follows.
1) To approve the Minutes of 1/2009 Extraordinary General Shareholders'
Meeting.
Resolution : The Meeting resolved ,by the majority votes of the
shareholders ,the votes are divided as follows:
Approved 55,001,464 votes or 99.9993 %
Disapproved - votes or 0.0000 %
Abstained 400 votes or 0.0007 %
2) To acknowledge the company's operating results in Year 2008.
3) To approve the Balance sheet and the Profit and Loss statement
for the year ending December 31,2008 which have been approved by
the Auditor and Audit Committee.
Resolution : The Meeting resolved ,by the majority votes of the
shareholders ,the votes are divided as follows:
Approved 55,001,664 votes or 99.9996 %
Disapproved - votes or 0.0000 %
Abstained 200 votes or 0.0004 %
4) To approve the appropriation of the 2008 net profit and dividend
payment
Resolution : The Meeting resolved ,by the majority votes of the
shareholders ,the votes are divided as follows:
Approved 55,001,664 votes or 99.9996 %
Disapproved - votes or 0.0000 %
Abstained 200 votes or 0.0004 %
Detail as follows :
Under the provision of the Public Limited Companies Act B.E. 2535,
The Company is required to set aside as statutory reserve at least
5% of its annual net income which equal to Bt.4,996,454 and also pay
dividend for Year 2008 from the unappropiated retained earnings at
the rate of Baht.0.60-per share or 60% of net profit which interim
divided was paid at Baht 0.50 per share on January 22,2009 and the
remaining of Baht 0.10 per share will be paid on May 22, 2009
which the eligible shareholders have the right to receive dividend
on Wednesday 13,2009 and fixed the share registration book closing
date on Thursday, May 14,2009 under the Section 225 of the Securities
and Exchange Act B.E. 2535 (1992) and its amendment to the Act
B.E.2551 (2008).
5)To appoint Dhammaniti Auditing Co.,Ltd.by Miss Chandra Wongsri-udomporn,
Registration Number 4996 or Mr. Pot Asawasantichai,Registration Number 4891
or Miss Wannisa Ngambuathong,Registration Number 6838 or any other auditor
in that auditing firm as the Company's auditor for 2009 and fix auditing
fees in 2009 at Bt810,000, equal to the fees in 2008.and auditing fees
in 2009.
Resolution : The Meeting resolved ,by the majority votes of the
shareholders ,the votes are divided as follows:
Approved 55,001,764 votes or 99.9951 %
Disapproved - votes or 0.0000 %
Abstained 2,700 votes or 0.0049 %
6) To approved to Re-appoint 5 Directors whose tenure has ended of
the 15-director Board.
Resolution : The Meeting resolved ,by the majority votes of the
shareholders ,the votes are divided as follows:
(6.1) Mr. Sanya Sarayudh, Vice Chairman,
Approved 55,004,264 votes or 99.9996 %
Disapproved - votes or 0.0000 %
Abstained 200 votes or 0.0004 %
(6.2) Dr. Atirat Charoonsri, Managing Director,
Approved 55,004,264 votes or 99.9996 %
Disapproved - votes or 0.0000 %
Abstained 200 votes or 0.0004 %
(6.3) Mr. Somphol Wongaurai, Executive Director,
Approved 55,004,264 votes or 99.9996 %
Disapproved - votes or 0.0000 %
Abstained 200 votes or 0.0004 %
(6.4) Mr. Banthun Junhasavasdikul,Director/Recruitment
Committee Chairman,
Approved 55,004,264 votes or 99.9996 %
Disapproved - votes or 0.0000 %
Abstained 200 votes or 0.0004 %
(6.5) Mr. Jarun Wiwatjesadawut, Director/Recruitment Director.
Approved 55,004,264 votes or 99.9996 %
Disapproved - votes or 0.0000 %
Abstained 200 votes or 0.0004 %
7) To approve the compensation to every Director in the Board of
Directors as well as every committee in the form of position allowances,
meeting allowances and pension totaling Bt9,500,000, equal to the
amount paid in the past two years.
Resolution : The Meeting resolved ,by the majority votes of the
shareholders ,the votes are divided as
follows:
Approved 55,004,264 votes or 99.9996 %
Disapproved - votes or 0.0000 %
Abstained 200 votes or 0.0004 %
8. Others (if any) -none-
Please notify the shareholders and investors as deemed necessary.
Yours Sincerely,
(Mr.Sompol Wongurai)
Director