12 Apr 2018 17:29:00
Notification of the Resolution of the 2018 Annual General Meeting of Shareholders
NO. UN/SET/HO/A61/041202 April 12, 2018 Re: Notification of the Resolution of the 2018 Annual General Meeting of Shareholders To: President of the Stock Exchange of Thailand Unique Engineering and Construction Public Company Limited (the "Company") held the 2018 Annual General Meeting of Shareholders on April 12, 2018 at 10.00 hours at Auditorium, 3rd floor, Jasmine International Tower, no. 200, Moo 4, Chaengwatana Road, Tambon Pakkret, Amphoe Pakkret, Nonthaburi, 11120. The Meeting passed the following resolutions: 1. Certifying the Minutes of the Annual General Meeting of Shareholders on April 7, 2017 with the following majority votes. Approved 624,644,070 votes, equal to 99.9977 % Disapproved 14,400 votes, equal to 0.0023 % Abstained 0 votes, equal to 0.0000 % 2. Acknowledging the operation performance of the Company and the annual report of the Board of Directors for the accounting period ended on December 31, 2017 3. Approving the statement of financial position and statement of comprehensive income for the year ending December 31, 2017 which has been audited by the Company's authorized auditor, with the following majority votes Approved 624,644,070 votes, equal to 99.9977 % Disapproved 0 votes,equal to 0.0000 % Abstained 14,400 votes, equal to 0.0023 % 4. Approving to re-elect the Company's directors to hold the Company's director positions for another term with the following majority votes. 1. Mr.Boonchai Pritivichakant Approved 567,388,405 votes, equal to 90.1832 % Disapproved 56,940,965 votes, equal to 9.1137 % Abstained 457,200 votes, equal to 0.0732 % 2. Ms. Somjai Prathumtong Approved 567,388,405 votes, equal to 90.1832 % Disapproved 56,940,965 votes, equal to 9.1137 % Abstained 457,200 votes, equal to 0.0732 % 3. Mr. Somprasong Makkasaman Approved 566,117,505 votes, equal to 90.6097 % Disapproved 58,211,865 votes, equal to 9.3171 % Abstained 457,200 votes, equal to 0.0732 % and determining the remuneration of the directors of the Company to be not more than Baht 5,000,000 per year, excluding the remuneration or benefit that the directors received in the position of staffs or employees of the Company with the following votes which are not less than 2 out of 3 Approved 559,465,205 votes, equal to 89.5441 % Disapproved 64,869,365 votes, equal to 10.3825 % Abstained 458,200 votes, equal to 0.0733 % 5. Approved to appoint additional Company's directors with the following majority votes. 1. Mr.Virach Rungrojsaratis Approved 575,576,905 votes, equal to 92.1082 % Disapproved 47,488,765 votes, equal to 7.5995 % Abstained 1,826,300 votes, equal to 0.2923 % 2. Mr. Toemphong Mohsuwan Approved 575,576,905 votes, equal to 92.1082 % Disapproved 47,488,765 votes, equal to 7.5995 % Abstained 1,826,300 votes, equal to 0.2923 % 6. Approving to appoint Miss. Waleerat Akkarasrisawad , certified public accountant with license No.4411 , Miss.Wimolsri Jongudomsombut,certified public accountant license No. 3899 from Baker Tilly Audit and Advisory Services (Thailand) Co. Ltd., to be the auditor of the Company and determined the remuneration of the auditor in an amount of not more than 3,000,000 Baht per year with the following majority votes. Approved 618,793,470 votes, equal to 99.0237 % Disapproved 6,099,600 votes, equal to 0.9761 % Abstained 1,000 votes, equal to 0.0002 % 7. Approving the payment of dividend of the Company from the net profit of 356,735,363.49 Baht as of December 31, 2017 to the Shareholders at the rate of Baht 0.33 per share. The Company has fixed the Record Date March 15, 2018 on which shareholders have the right to receive dividend, and the dividend will be paid on May 11, 2018 with the following majority votes. Approved 624,888,370 votes, equal to 99.9977 % Disapproved 0 votes, equal to 0.0000 % Abstained 14,400 votes, equal to 0.0023 % 8. Approving the issuing of corporate bond with the value not more than Baht 13,000 Million within the period of 3 years, which will be further executed by the Company's directors, including the selection of financial advisory with renowned knowledge and expertise for further credit rating assessment which are not less than 3 out of 4 Approved 613,420,913 votes, equal to 98.1583 % Disapproved 10,605,657 votes, equal to 1.6971 % Abstained 903,900 votes, equal to 0.1446 % Please be informed accordingly. Sincerely yours, Unique Engineering and Construction Public Company Limited (Ms. Korapat Suvivattanachai) Managing Director ______________________________________________________________________ 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.