News Detail

Date/Time
25 Apr 2019 17:38:00
Headline
Shareholders meeting's resolution
Symbol
CCP
Source
CCP
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                Shareholders meeting's resolution

Subject                                  : Shareholders meeting's resolution
Shareholder's meeting date               : 25-Apr-2019
Meeting's resolution                     : Accordingly approved with board's 
resolution
Remark                                   :
April 25, 2019
NO.  CM.1/62/035
Subject:    Notification of the resolutions of the Annual General Meeting of 
Shareholders for the year 2019
Attention:    President
The Stock Exchange of Thailand
    The Annual General Meeting of Shareholders for the year 2019 of Chonburi 
Concrete Product Public Company Limited ("CCP") was held on Thursday, April 25,
2019 at 10.00 hour, Bor Thong meeting room, 1st floor, Chon Inter Hotel, 934
Sukhumvit Road, Bang Plasoi Sub-district, Muang District, Chonburi Province.
There were 53 shareholders and proxies attending the meeting representing
1,542,021,171 shares in aggregate or equivalent to 55.71 percent of the total
paid-up shares at the commencement of the Meeting. Thus, during the Meeting
there were additional 2 shareholders/proxies attending the Meeting representing
721,500 shares. The Meeting has resolved as follows:
1.    Approved the Minute of Annual General Meeting of Shareholders for the year 
2018 which was held on April 25, 2018.
The following resolution was approved with the following vote results:
    Approved    1,542,021,171 vote(s)    or equal to    100.00%
    Disapproved    - vote(s)    or equal to    -
    Total    1,542,021,171 vote(s)    or equal to    100.00%
    Abstained    - vote(s)
    Void                                                    - vote(s)

2.    Acknowledged the Company's performance for the year 2018.
    There was no vote for this agenda.
    
3.    Approved the separated and consolidated financial statements of the parent 
and its subsidiaries ended December 31, 2018 and acknowledged the auditor
report.
The following resolution was approved with the following vote results:
    Approved    1,542,742,671 vote(s)    or equal to    100.00%
    Disapproved    - vote(s)    or equal to    -
    Total    1,542,742,671 vote(s)    or equal to    100.00%
    Abstained    - vote(s)
    Void                                                    - vote(s)
4.    Approved the allocation of THB 140,000 net profit that was equivalent to 5 
percent of the net profit for the year 2018 as a legal reserve.
The following resolution was approved with the following vote results:
    Approved    1,542,742,671 vote(s)    or equal to    100.00%
    Disapproved    - vote(s)    or equal to    -
    Total    1,542,742,671 vote(s)    or equal to    100.00%
    Abstained    - vote(s)
    Void                                                    - vote(s)

5.    Approved the dividend payment for the year 2018
The following resolution was approved with the following vote results:
    Approved    1,542,742,671 vote(s)    or equal to    100.00%
    Disapproved    - vote(s)    or equal to    -
    Total    1,542,742,671 vote(s)    or equal to    100.00%
    Abstained    - vote(s)
    Void                                                    - vote(s)

6.    Approved the re-election of 2 directors who retired by rotation for the year 
2019 (3 directors ware retired by rotation, however, Mr.Narong Banyen who
retired by rotation for the year 2019 refused to be appointed as directors.
Therefore, there were remaining 8 directors who were sufficient and effective
and have no impact on the director duty) therefore there were 2 directors to be
appointed as directors another term and take the same previous roles: 1. Mr.
Artit Teeparkornsukkasem 2. Mrs. Chonticha Teepakornsookasem.

1)    Mr. Artit Teeparkornsukkasem        Director / Managing Director
The following resolution was approved with the following vote results:
    Approved    1,542,742,671 vote(s)    or equal to    100.00%
    Disapproved    - vote(s)    or equal to    -
    Total    1,542,742,671 vote(s)    or equal to    100.00%
    Abstained    - vote(s)
    Void                                                    - vote(s)

2)    Mrs. Chonticha Teepakornsookasem        Director
The following resolution was approved with the following vote results:
    Approved    1,542,742,671 vote(s)    or equal to    100.00%
    Disapproved    - vote(s)    or equal to    -
    Total    1,542,742,671 vote(s)    or equal to    100.00%
    Abstained    - vote(s)
    Void                                                    - vote(s)

7.    Approved the director's remuneration for the year 2019.
1)    Meeting allowance : as the following rate
Position    Meeting Allowance per time
(THB / time)    Limit on allowance shall not exceed
( THB / person )
Chairman of the Board of Directors    30,000    360,000
Directors    20,000    240,000
Chairman of Audit Committee    25,000    300,000
Audit Committee    20,000    240,000
    
2)    A reward (Bonus) for Directors is based on the Company's performance in each 
year in total not exceeding THB 2,000,000 and the Chairman has an authority to
allocate this payment to each director.
The following resolution was approved with the following vote results:
    Approved    1,542,742,671 vote(s)    or equal to    100.00%
    Disapproved    - vote(s)    or equal to    -
    Abstained    - vote(s)    or equal to    -
    Total    1,542,742,671 vote(s)    or equal to    100.00%
        Void                                                    - vote(s)

8.    Approved Mr. Methee Ratanasrimetha, a certified auditor holding registration 
license no.3425, or Mr. Pisit Chevareungroj, a certified auditor holding
registration license no.2803, or Mr. Akkaradech Piensakul a certified auditor
holding registration license no.5389 or Ms. Varaporn Vareesawedsuvan, a
certified auditor holding registration license no.5087 from M.R. & Associates
Co., Ltd. to be the Company's auditor of 2019 by determining one of them to
implement the audit process and give an opinion towards the Company's financial
statements. In the event that the aforementioned auditors cannot deliver such a
duty, M.R.&Associates Co., Ltd. shall provide another auditor as a replacement.
In this regard, the audit fee will be set at THB 2,186,000 for the year 2019
(excluding subsidiaries' audit fee).
The following resolution was approved with the following vote results:


    Approved    1,542,742,671 vote(s)    or equal to    100.00%
    Disapproved    - vote(s)    or equal to    -
    Total    1,542,742,671 vote(s)    or equal to    100.00%
    Abstained    - vote(s)
    Void                                                    - vote(s)

The Meeting has no any other matters and ending at 11.30 hours.

Please be informed accordingly,


    Yours Sincerely,

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