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