27 Feb 2019 08:36:00
Notification of the Resolutions of the Board of Directors' Meeting No.1/2019
Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 26-Feb-2019 Type of dividend payment : Cash dividend payment Record date for the right to receive : 13-Mar-2019 dividends Ex-dividend date : 12-Mar-2019 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.30 Par value (baht) : 1.00 Payment date : 10-May-2019 Paid from : Operating period from 01-Jan-2018 to 31-Dec-2018 ______________________________________________________________________ Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 26-Feb-2019 Shareholder's meeting date : 12-Apr-2019 Beginning time of meeting (h:mm) : 10 : 00 Record date for the right to attend the : 13-Mar-2019 meeting Ex-meeting date : 12-Mar-2019 Significant agenda item : - Cash dividend payment Venue of the meeting : . at Auditorium Room, 3rd floor, Jasmine International Tower, No.200 Moo 4, Chaengwattana Rd., Tumbon Pakkred, Nonthaburi. Remark : UN/SET/HO/A62/022603 February 26th, 2019 Re: Notification of the Resolutions of the Board of Directors' Meeting No.1/2019 To: President of the Stock Exchange of Thailand Unique Engineering and Construction Public Company Limited ("the Company") held its Board of Directors Meeting No.1/2019 on February 26th, 2019 at 06.00 p.m. The Meeting unanimously passed the following resolutions: 1. Approved the payment of the Company's dividend from the net profit as of December 31, 2018, of Baht 324,304,876 to the shareholders at the rate of Baht 0.30 per share and the Company has fixed the Record Date on which shareholders entitled to receive dividend on March 13th, 2019 The dividend will be paid on May 10th, 2019 2. Approved to reappoint and appoint the Company's directors as follows: 1. Mr. Natee Panichcheewa 2. Mr. Prasong Suviwattanachai 3. Ms. Warinthara Wongsongcha 4. Prof. Samrieng Mekkriengkrai to hold position as the Company's directors for another term; And determined the remuneration of the directors of the Company for the year 2019 in an amount of not more than Baht 5,000,000 per year, excluding remuneration or benefits received by director while being employee or employees of the Company. 3. Approved to appoint the persons as follows: Ms. Waleerat Akkarasrisawad, a certified public accountant license No.4411, Ms. Wimolsri Jongudomsombut a certified public accountant license No.3899 of 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 Baht 3,000,000 per year. 4. Approved the calling of the 2019 Annual General Meeting (AGM) to be held on April 12th, 2019 at 10.00 a.m. at Auditorium Room, 3rd floor, Jasmine International Tower, No.200 Moo 4, Chaengwattana Rd., Tumbon Pakkred, Nonthaburi. In this regard, the Company has to fix the Record Date on which shareholders have the right to attend the AGM 2019 on March 13th, 2019 by having the following agenda: Item 1 To inform Chairman of the Board (if any); Item 2 To consider and approve the Minutes of the Annual General Meeting of Shareholders on April 12th, 2018; Item 3 To inform and acknowledge the operational result of the Company and the annual report of the Board of Directors in year 2018; Item 4 To consider and approve the statement of financial position and statement of comprehensive income for the year end December 31th, 2018; Item 5 To consider, approve and appoint new directors to replace directors whose term expires and to determine directors' remuneration of year 2019; Item 6 To consider and appoint the auditors and determine the remuneration of the auditor of year 2019; Item 7 To consider and approve the allocation of net profit for the Company's reserve and the dividend policy with the Record Date; Item 8 Other matters (if any) Please be informed accordingly. Sincerely yours, (Miss Korapat Suvivattanachai) Managing Director Unique Engineering and Construction Public Company Limited ______________________________________________________________________ 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.