News Detail

Date/Time
11 Apr 2018 13:02:00
Headline
Shareholders meeting's resolution
Symbol
TPP
Source
TPP
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                Shareholders meeting's resolution

Subject                                  : Shareholders meeting's resolution
Shareholder's meeting date               : 11-Apr-2018
Meeting's resolution                     : Accordingly approved with board's 
resolution
Remark                                   :
Ref. No.: TPPMD-2018-19 EN
11th April 2018

Attn:      The President
              The Stock Exchange of Thailand

SUBJECT: CLARIFICATION OF THE RESOLUTIONS OF THE 2018 ANNUAL GENERAL MEETING OF 
ORDINARY SHAREHOLDERS

The 2018 Annual General Meeting of Ordinary Shareholders of Thai Packaging and 
Printing Public Company Limited ("Company") was held on Wednesday 11th April,
2018 time 09.30 a.m. at Company Meeting Room whose address is at 9/9 Moo 6
Kingkaew Road, Rachatheva, Bangplee, Samutprakarn. There were 30 shareholders
attended the meeting. They represented 20,256,648 shares in aggregate of 54.02%
of the total shares registered 37,500,000 shares, at the commencement of the
meeting, thus forming a quorum.  Details of the resolutions are as follows:

1. To certify the Minutes of the 2017 Annual General Meeting of Shareholders 
held on 11thApril, 2017.
Resolution: Certified the minutes of the 2017 Annual General Meeting of 
Shareholders was held on 11thApril, 2017 by the majority votes of the
shareholders. The votes were divided as follows:
Resolution    Votes    Equal to (%)
Agree    20,256,648    100.00
Disagree    -    -
No vote    -    -
Void    -    -

2. To acknowledge the Company's Annual Report and the Board of Directors' Report
 for year 2017.
Resolution: Acknowledged the Company's Annual Report and the Board of Directors'
 Report for year 2017.

3.  To approve the Company's Statement of Financial Position and Statement of 
Comprehensive Income as of 31st December 2017.
Resolution: Approved the Company's Statement of Financial Position and Statement
of Comprehensive Income as of 31st December 2017 by the majority votes of the
shareholders. The votes were divided as follows:
Resolution    Votes    Equal to (%)
Agree    20,256,648    100.00
Disagree    -    -
No vote    -    -
Void    -    -

4.  To approve the dividend payment for the year of 2017 operation results at 
Baht 0.34 per share which has total amount is Baht 12,750,000 in aggregate of
80.75% of net profit after deducted for the legal reserved. The dividend will be
paid to the shareholders whose names were recorded in the shareholders' list as
of 15thMarch 2018 ("the Record Date"). The dividend payment will be payable
within 10th May 2018.
Resolution: Approved the dividend payment for the year of 2017 operation results
 by the majority votes of the shareholders. The votes were divided as follows:
                        -2-

Resolution    Votes    Equal to (%)
Agree    20,256,648    100.00
Disagree    -    -
No vote    -    -
Void    -    -

5.  To elect directors to retire by rotation
Resolution: The Meeting resolved by the majority votes of the shareholders. The 
votes were divided as follows:
1. Mr. Tirapong Asvinvichit (To re-appoint as director for another term)

Resolution    Votes    Equal to (%)
Agree    20,256,648    100.00
Disagree    -    -
No vote    -    -
Void    -    -

2. Dr.Varun Taepaisithpongse (To re-appoint as director for another term)
Resolution    Votes    Equal to (%)
Agree    20,256,648    100.00
Disagree    -    -
No vote    -    -
Void    -    -


3. Mr. Chatchai Eiasakul (To re-appoint as director for another term)
Resolution    Votes    Equal to (%)
Agree    20,256,648    100.00
Disagree    -    -
No vote    -    -
Void    -    -

4. Mr. Udom Nilparak (To re-appoint as director for another term)
Resolution    Votes    Equal to (%)
Agree    20,256,648    100.00
Disagree    -    -
No vote    -    -
Void    -    -





                    -3-

6.  To approve the directors' remuneration for the year 2018 of Baht 3,000,000.-
Resolution: Approved the directors' remuneration for the year 2018 not less than
 by the two-third votes of the shareholders. The votes were divided as follow:
    
    Resolution    Votes    Equal to (%)
Agree    20,256,448    100.00
Disagree    200    -
No vote    -    -
Void    -    -

7.  To appoint an auditor and consider auditor's fees for the year 2018.
                                 Name                                              
CPA.NO.                           Auditing Company
(1) Dr. Virach                     Aphimeteetamrong               1378          
                  The Office of Dr.Virach & Associates and/or
(2) Mr. Chaiyakorn            Aunpitipongsa                       3196         The 
Office of Dr.Virach & Associates and/or
(3) Mr. Apiruk                   Atianuwat                         5202         The 
Office of Dr.Virach & Associates and/or
(4) Mr. Preecha                  Suan                        6718        The Office of 
Dr.Virach & Associates

 With the annual audit fee for the year 2018 amounted Baht 1,185,000.-
Resolution: Appointed an auditor and consider auditor's fees for the year 2018 
by the majority votes of the shareholders. The votes were divided as follow:
Resolution    Votes    Equal to (%)
Agree    20,256,648    100.00
Disagree    -    -
No vote    -    -
Void    -    -


Yours Faithfully,



Signature?????????????
 Mr. Theerapol Malikul
 Corporate Secretary
______________________________________________________________________
This announcement was prepared and disseminated by listed company or issuer 
through the electronic system which is provided for the purpose of dissemination
of the information and related documents of listed company or issuer to the
Stock Exchange of Thailand only.  The Stock Exchange of Thailand has   no
responsibility for the correctness and completeness of any statements, figures,
reports or opinions contained in this announcement, and has no liability for any
losses and damages in any cases.  In case you have any inquiries or
clarification regarding this announcement, please directly contact listed
company or issuer who made this announcement.