12 Apr 2019 17:41:00
Notification of the Resolution of the 2019 Annual General Meeting of Shareholders
Shareholders meeting's resolution Subject : Shareholders meeting's resolution Shareholder's meeting date : 12-Apr-2019 Meeting's resolution : Accordingly approved with board's resolution Remark : NO.UN/SET/HO/A62/041201 April 12, 2019 Re: Notification of the Resolution of the 2019 Annual General Meeting of Shareholders To: President of the Stock Exchange of Thailand Unique Engineering and Construction Public Company Limited (the "Company") held the 2019 Annual General Meeting of Shareholders on April 12, 2019 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 12, 2018 with the following majority votes. Approved 574,830,054 votes, equal to 100.0000 % Disapproved 0 votes, equal to 0.0000 % 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, 2018 3. Approving the statement of financial position and statement of comprehensive income for the year ending December 31,2018 which has been audited by the Company's authorized auditor, with the following majority votes Approved 574,840,161 votes, equal to 100.0000 % Disapproved 0 votes,equal to 0.0000 % Abstained 0 votes, equal to 0.0000 % 4. Approving to re-elect the Company's directors to hold the Company's director positions for another term with the following majority votes. as follows 1. Mr. Natee Panichcheewa Approved 535,047,423 votes, equal to 92.8974 % Disapproved 40,907,738 votes, equal to 7.1026 % Abstained 0 votes, equal to 0.0000 % 2. Mr.Prasong Suviwattanachai Approved 535,952,103 votes, equal to 93.0545 % Disapproved 40,003,058 votes, equal to 6.9455 % Abstained 0 votes, equal to 0.0000 % 3. Prof. Samrieng Mekkringkrai Approved 536,253,623 votes, equal to 93.0794 % Disapproved 39,871,538 votes, equal to 6.9206 % Abstained 0 votes, equal to 0.0000 % 4. Miss.Warinthara Wongsongja Approved 535,217,423 votes, equal to 92.8995 % Disapproved 40,907,738 votes, equal to 7.1005 % Abstained 0 votes, equal to 0.0000 % 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 576,125,161 votes, equal to 100.0000 % Disapproved 0 votes, equal to 0.0000 % Abstained 0 votes, equal to 0.0000 % 5. Approving to appoint Miss. Waleerat Akkarasrisawad , certified public accountant with license No.4411 ,Miss.Wimolsri Jongudomsombut,certified public accountant license No.3889 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 574,252,061 votes, equal to 99.6714 % Disapproved 1,893,100 votes, equal to 0.3286 % Abstained 0 votes,equal to 0.0000 % 6. Approving the payment of dividend of the Company from the net profit of 324,304,876 Baht as of December 31,2018 to the Shareholders at the rate of Baht 0.30 per share, and the Company has fixed the Record Date on which shareholders have the right to receive dividend on March 13, 2019 The dividend will be paid on May 10, 2019 with the majority votes are made as follows. Approved 576,143,361 votes, equal to 99.9997 % Disapproved 0 votes, equal to 0.0000 % Abstained 1,800 votes, equal to 0.0003 % 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.