News Detail

Date/Time
22 Jul 2022 17:03:00
Headline
Shareholders meeting's resolution for the year 2022
Symbol
TMW
Source
TMW
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                Shareholders meeting's resolution

Subject                                  : Shareholders meeting's resolution
Shareholder's meeting date               : 22-Jul-2022
Meeting's resolution                     : Accordingly approved with board's 
resolution
Remark                                   :
 Date    July  22, 2022
Subject  Resolutions of Annual General Meeting of Shareholders for the year 2022
To    President
          The Stock Exchange of Thailand

     Thai Mitsuwa Public Company Limited's resolutions of Annual General Meeting of
Shareholders for the year 2022 which was held on July 22, 2022 and convened via
electronic media  at 10.00 am.. There were   27 shareholders, consisting of  12
shareholders in person with  holding 4,051,300 and  15 shareholders in proxy
with holding 25,066,000 shares , total holding 29,117,300 shares or  72.98% of
total  share capital  issued and fully paid-up 39,900,000 shares. The meeting
resolutions are as follows:

Agenda 1     To certify the Minutes of  2021  Annual General Meeting  held on 
July 23, 2021
Resolution  :  Certified the Minutes of  2021  Annual General Meeting  held on 
July  23, 2021  with the  following votes :

Resolutions    Approval    Disapproval    Abstention    Voided  Ballot
Number of  Votes     29,117,200    0    100    0
Percentage       100    0    0     0

Agenda 2     To acknowledge TMW's  operation results  for the year 2021.
Resolution  :  Acknowledged the company's annual operation result report for the
 year 2021  with no voting in this               agenda.
 
Agenda 3     To consider and approve the audited financial statement for the 
year ended  March 31, 2022.
Resolution :  Approved the audited financial statement for the year ended March 
31, 2022 ( for the accounting period from  1 April  2021 - 31 March 2022 )  with
 the following votes :
 
Resolutions    Approval    Disapproval    Abstention    Voided  Ballot
Number of  Votes     29,117,200    0    100     0
Percentage       100    0    0     0
Agenda 4     To consider and approve the allocation of net profit for the year 
2021 and dividend payment.
Resolution :  Approved the allocation  of net profit for the year 2021 ( for the
operation results from 1 April 2021 - 31 March 2022 ) and the annual dividend
payment at 0.90 Baht per share, totaling 35,910,000.00 Baht (eighty five million
nine hundred and ten thousand Baht only) or 30.18% of the net profit on the
income statement. The dividend payment is dated on 22  August 2022  with the
following votes :

Resolutions    Approval    Disapproval    Abstention    Voided  Ballot
Number of  Votes     29,117,200    0    100     0
Percentage       100    0    0     0

Agenda 5     To consider and approve the election of  directors  who retired by 
rotation.
Resolution :   Approved electing directors  who retired by rotation and are 
re-appointed with the following votes :            
1.    Mr. Hiroshi  Yamada
Resolutions    Approval    Disapproval    Abstention    Voided  Ballot
Number of  Votes     29,117,200    0    100     0
Percentage       100    0    0     0
        
2.    Mr. Naoki  Yamada
Resolutions    Approval    Disapproval    Abstention    Voided  Ballot
Number of  Votes     29,117,200    0    100     0
Percentage       100    0    0     0

3.    Mr.Paitoon  Kladkhiew
Resolutions    Approval    Disapproval    Abstention    Voided  Ballot
Number of  Votes     29,117,200    0    100     0
Percentage       100    0    0     0

Agenda 6   To determine the remuneration for Board of directors.
Resolution : Determined the remuneration for Board of directors for 2022, 
totalling 8,000,000.00 Baht ( eight  million Baht only) with the following votes
 :



Resolutions    Approval    Disapproval    Abstention    Voided  Ballot
Number of  Votes     29,117,200    100    0     0
Percentage       100    0    0     0

Agenda 7   To approve the appointment of  the certified public accountant and 
determine the audit  fee for the year 2022.
Resolution :  Approved the appointment of  the certified public accountant  :  
Ms. Natteera Pongpinitpinyo license no. 7362  or  Mr. Samran  Tang-Chum  license
no.8021  or  Mr.Piya  Chaiyapruekmalakarn  license no.7544  of  EY Office
Limited to be certified public accountant for TMW and determined the audit fee
for the year 2022,  totalling 2,180,000 Baht (two million one hundred and eighty
 thousand Baht only) with the following votes:

Resolutions    Approval    Disapproval    Abstention    Voided  Ballot
Number of  Votes     29,117,200    100    0     0
Percentage       100    0    0     0
  
Agenda 8    To consider and approve the addition of the Company's objectives and
amendment to Clause 3 of the Company's Memorandum of Association and to
consider and approve the addition of  the Company's Articles of Association.
Resolution : Approved  the amendment to Clause 3 of the Company's Memorandum of 
Association regarding the Company's objectives by adding the Company's
objectives Clause 21 so that the Company's objectives cover business operations
and comply with the relevant laws, together with the general  meeting of
shareholders to approve the addition of Article 3 of the Company's Articles of
Association, Transfer of  Shares, Clause 14 with the following votes :

Resolutions    Approval    Disapproval    Abstention    Voided  Ballot
Number of  Votes     29,117,200    0    100     0
Percentage       100    0    0     0

Agenda 9     Other matters
               No approval of other matters in this agenda
        The meeting closed at  10.50 a.m. approximately.
        
        Please be informed accordingly.

                                    
                                    Sincerely yours,

                                       (Mr.Tetsuji Takeguchi)
                                      Company Secretary
______________________________________________________________________
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