ข่าวแจ้งตลาดหลักทรัพย์

Thanulux Plc. (TNL) said its 22nd board of directors has held the 14th meeting on March 20, 1997, and resolved in the following issues: 1. The 23rd general shareholders meeting was set for 1.00 pm. of Monday April 28, 1997. The meeting venue is Chaophya Conference Room 1, Montien Riverside Hotel, 372 Rama 3 Rd., Bangklo, Bangkorlaem, Bangkok. 2. The agenda of the 23rd general shareholders' meeting covers following issues: 2.1 To certify minutes of the 22nd general shareholders' meeting 2.2 To acknowledge board's report on businesses during the past year 2.3 To approve balance sheets and profit/loss statements as at December 31, 1996 2.4 To approve profit allocation and dividend payment 2.5 To appoint directors to fill vacancy from tenure termination 2.6 To consider auditor appointment and remuneration 2.7 To approve loans to be extended to business related companies 2.8 To approve guarantee limit for loans of business related firms 2.9 To consider other issues (if any) 3. Share register book shall be closed from noon of April 8, 1997 until the 23rd general shareholders' meeting is over, in order to find out shareholders who have rights to attend the meeting and to receive dividend. 4. A dividend payment of Bt4/share on May 19, 1997, for the operating year 1996, shall be proposed at the shareholders' meeting. The entire Bt4/share shall be allocated from BOI business.