News Detail

Date/Time
28 Feb 2019 21:10:00
Headline
Resolutions of the Board of Directors' Meeting No.1/2019 (Set AGM for the year 2019 /Dividend payment of 2018)
Symbol
CCP
Source
CCP
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                Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 28-Feb-2019
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 03-May-2019
dividends
Ex-dividend date                         : 02-May-2019
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.01
Par value (baht)                         : 0.25
Payment date                             : 24-May-2019
Paid from                                :
    Operating period from 01-Jan-2018 to 31-Dec-2018  and retained Earnings
______________________________________________________________________

Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 28-Feb-2019
Shareholder's meeting date               : 25-Apr-2019
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 15-Mar-2019
meeting
Ex-meeting date                          : 14-Mar-2019
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     : choninterhotel 934 sukhumvit 
road,bangplasoi,muang,chonburi 20000
Remark                                   :
No. CM.1/62/017
                                                   28 February 2019

Subject:    Resolutions of the Board of Directors' Meeting No.1/2019 (Set AGM for 
the year 2019 / Dividend payment of 2018)
Attention:    The President
The Stock Exchange of Thailand

Pursuant to the meeting of the Board of Directors of Chonburi Concrete Product 
Public Company Limited ("the Company") No.1/2019 held on 28 February 2019, the
Company would like to disseminate the resolutions as detailed follows:

1.    To submit for approval at the Annual General Meeting for the year 2019 to 
consider and approve the Company's separate financial statements and the
consolidated financial statements of the Company and its subsidiaries for the
year ended 31 December 2018 and to acknowledge the auditor's report.

2.    To submit for approval at the Annual General Meeting for the year 2019 to 
consider and approve the allocation of net profit of 2018 which is THB
2.67million (Separated Financial Statements) as a legal reserve of THB 140,000
which is greater than 5 percent of the net profit of 2018. As a result, the
Company has a legal reserve of THB 31.98 million or 4.62 percent of the
registered capital as of 31 December 2018 and approve the dividend payment for
the year 2018. In this regard, the dividend payment shall be paid in cash at
rate of THB 0.01 per share, totalling not exceed THB 27,680,301.81. Nonetheless,
such dividend payment is subject to change upon the approval from the Annual
General Meeting for the year 2019. In the event that shareholders approve the
following dividend payment, the Board of Directors shall determine the record
date for shareholders who are entitled to receive the dividend on 3 May 2019,
and set the dividend payment date on 24 May 2019.

3.    To submit for approval at the Annual General Meeting for the year 2019 to 
consider and approve the appointment of directors replacing of 2 directors who
retired by rotation as detailed follows:
(1)    Mr. Artit      Teeparkornsukkasem          as    Director / Managing Director
    (Re-elected at the same incumbent for another term)
(2)    Mrs. Chonticha    Teepakornsookasem    as    Director
    (Re-elected at the same incumbent for another term)



4.    Approved an amendment of the list of authorized directors acting on behalf of
 the Company:
From "(a) Signage of the Company, (1) Mr. Pratheep Theepakornsukkasem, Managing 
director, sign and stamp Company's seal or (2) Mr. Artit Teeparkornsukkasem,
Mrs. Chonticha Teepakornsookasem, Mr. Narong Banyen jointly sign and stamp
Company's seal". (b) Signing duly certified on the Company's documents and
commitment Mr. Pratheep Theepakornsukkasem or Mr. Artit Teeparkornsukkasem or
Mrs. Chonticha Teepakornsookasem or Mr. Narong Banyen sign and stamp Company's
seal."

To "(a) Signage of the Company, (1) Mr. Pratheep Theepakornsukkasem, Managing 
director, sign and stamp Company's seal or (2) Mr. Artit Teeparkornsukkasem sign
and stamp Company's seal". (b) Signing duly certified on the Company's
documents and commitment Mr. Pratheep Theepakornsukkasem or Mr. Artit
Teeparkornsukkasem or Mrs. Chonticha Teepakornsookasem sign and stamp Company's
seal."

5.    To submit for approval at the Annual General Meeting for the year 2019 to 
consider and approve a remuneration to the Board of Directors for the year 2019
as follows:
(1)    Meeting Allowance
Position    Y2018    Y2019    Maximum amount of meeting allowance paid
(THB / person)
    Meeting Allowance
(THB / time)    
Chairman of the Board of Directors    30,000    30,000    360,000
Directors
(Director and Independent Director )    20,000    20,000    240,000
Chairman of Audit Committee    25,000    25,000    300,000
Audit Committee    20,000    20,000    240,000

(2)    A reward for the Board of Directors is set upon the Company's performance 
each year with no greater than THB 2,000,000 and Chairman of the Board of
Directors shall have absolute control of the payment to each director.
In this regard, the mentioned remuneration will be effective from 1 January 2019
 onwards until noticing any change from the shareholders meeting's resolution.

6.    To submit for approval at the Annual General Meeting for the year 2019 to 
consider and approve to appoint:
1.    Mr. Methee Ratanasrimetha     Certified Public Accountant no. 3425, or
2.    Mr. Pisit Chevareungroj         Certified Public Accountant no. 2803, or
3.    Mr. Akkaradech Piensakul         Certified Public Accountant no. 5389 or
4.    Ms. Varaporn Vareesawedsuvan     Certified Public Accountant no. 5087
From M.R. & Associates Co., Ltd as the Company's auditor for the year 2019. In 
this regard, the audit fee for the Company will be set at THB 2,186,000 per
annum, same rate as the previous year, and the entire audit fee for the Company
and its subsidiaries will not exceed THB 5,180,000.

7.    To determine the date for the Annual General Meeting for the year 2019 to be 
held on 25 April 2019 at 10.00 a.m. at Borthong Room, Chon Inter Hotel No.934
Sukhumvit Road, Tambon Bangsoi, Amphor Muang, Chonburi Province. The record date
for shareholders who are entitled to attend the Annual General Meeting for the
year 2019 will be on 15 March 2019. Agendas of the Meeting are shown as below:

Agenda 1.     To consider and certify the Minutes of the Annual General Meeting 
2018 held on 25 April 2018.
Agenda 2.     To acknowledge the Company performance for the year 2018.
Agenda 3.     To consider and approve the Company's separate financial statements 
and the consolidated financial statements of the Company and its subsidiaries
ended 31 December 2018 and acknowledge the auditor's report.
Agenda 4.     To consider and approve the allocation of net profit for the year 
2018 as a legal reserve.
Agenda 5.     To consider and approve the dividend payment of the year 2018 .
Agenda 6. To consider and approve the appointment of directors replacing of 
directors who retired by rotation for the year 2019.
Agenda 7.     To consider and approve the remuneration of directors for the year 
2019.
Agenda 8.     To consider and approve to appoint auditors and the audit fee for the
 year 2019.
Agenda 9.  To consider other matters (if any)

Accordingly, the Company would like extend mode to disseminate the information 
towards shareholders by distributing the invitation letter and documents for
Annual General Meeting for the year 2019 and the 2018 Annual Report which will
be immediately uploaded when it is completed on the Company's website at
www.ccp.co.th.

Please be informed accordingly,

Best regards,

........................................................
(Mr. Pratheep Theepakornsukkasem)
Chairman of the Board of Directors
Chonburi Concrete Product Public Company Limited
______________________________________________________________________
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