ข่าวแจ้งตลาดหลักทรัพย์
Dividend payment,set the date of the 33 Ordinary shareholder
23 กุมภาพันธ์ 2550
(Translation)
No.Tor.Hor.004/2007
February 22nd,2007
Subject : Dividend payment,set the date of the 33rd
Ordinary Shareholders Meeting and set closing date
of
the company shareholders register book.
Attention : Director and Manager of The Stock Exchange of
Thailand
The board of directors of Thanulux Public Company Limited
at a meeting No. 1/2007 held on Thursday,February 22nd,2007
passed the following resolutions:
1.Pay annual dividend for the performance during January
1st to December 31st, 2006 as Baht 1.00 per share. So the total
120.0 million shares will be Baht 120.0 million which comes from
BOI project, Kabinburi 3 promotional certificate
No.1329(1)/2544 = Baht 42.0 million and Lamphun 2 promotional
certificate No. 1396/2543 = Baht 78.0 million. The payment will
be on May 18th 2007 and proposal to the Shareholders Meeting for
consideration.
2.Restructure the board of directors to the appropriate
persons and ratio and have facile in management by reducing the
member of the board from 14 persons to 9 persons.
2.1 The 5 directors who retire in period named as below:
1.Mr. Vinai Panusuwan
2.Mr. Supotch Pakaworawuth
3.Mr. Wichai Suthitivanich
4.Mr. Sopon Narongkananukul
5.Mr. Boonyarith Mahamontri (Audit Committee)
Re-elect Mr.Wichai Suthitivanich and Mr.Supotch
Pakaworawuth to be the board member.There are 2 directors void
to renew these positions in order to manage the company only
namely Mr. Vinai Panusuwan and Mr.Sopon Narongkananukul and 1
director also void to renew this position due to his own duty
namely
Mr.Boonyarith Mahamontri (Audit Committee). The board of
Directors also propose to elect 2 new members namely Mr.Wanchai
Umpungart and Mr.Nares Kesaprakorn to be the Independent
Directors and appoint to be the Audit Committee with the same
term that the Audit Committee can be last, not any member will
be elected for the balance.
2.2 Fix the member of the board from 14 persons to
9 persons, then for supporting the restructuring program,
2 directors, Mr.Somchai Songsakdecha and Mr.Kriangsak Sripaisarn
resign from the board and to be the advisor of the management,
1 director, Mr.Somphol Chaisiriroj resigns from the board for
the purpose to manage the company only and 1 director also
resigns due to his own duty namely Mr.Porntep Ongsaranakom
(Audit Committee). All resignation will effect on April
23rd, 2007.Not any new member will be elected.
Thus, the remaining 9 board of directors as below:
1.Mr. Boonsithi Chokwatana (Director)
2.Mr. Manu Leelanuwatana (Director)
3.Mrs. Varindr Leelanuwatana (Director)
4.Miss Dusadee Soontrontumrong (Director)
5.Mr. Supotch Pakaworawuth (Director)
6.Mr. Wichai Suthitivanich (Director)
7.Mr. Padoong Techasarintr (Independent director
and Audit Committee)
8.Mr. Wanchai Umpungart (Independent director
and Audit Committee)
9.Mr. Nares Kesaprakorn (Independent director
and Audit Committee)
Proposed to the Ordinary Shareholders Meeting for
consideration.
3. Set the 33rd Ordinary Shareholders Meeting on Monday,
April 23rd, 2007 at 10.30 AM. at Chao Praya Room 2, Montien
Riverside Hotel, 372 Rama 3 Road, Bangklo, Bangkorleam, Bangkok.
4. The agenda 33rd for the Shareholders Meeting will be :
Agenda 1 Certification of the minutes of the 32nd
Ordinary Shareholders Meeting on April
24th, 2006.
Agenda 2 Acknowledgement of board of directors
report
in the previous year.
Agenda 3 Consideration for the approval of the
Financial Statements as at December 31st,
2006.
Agenda 4 Consideration for the approval of the
appropriation of profit and dividend
payment.
Agenda 5 Consideration of the election directors to
replace those retire and directors
remuneration.
Agenda 6 Consideration of Fixing the member of the
board.
Agenda 7 Consideration of appointment of an auditor
and fix the audit fee.
Agenda 8 Other issues (if any).
5. Set closing date of the company shareholders register
book for the right to receive the dividend and attend the
meeting which will be on April 3rd, 2007 at 12.00 AM. until the
meeting will finish.
Please kindly acknowledge the above matters.
Faithfully Yours,
Dusadee Soontrontumrong
(Miss Dusadee Soontrontumrong)
Deputy Managing Director