Ordinary general meeting of shareholders & dividend payment
Announcement the Board of Directors' resolutions about the ordinary general meeting of shareholders and the dividend payment February 23, 2005
To : The President, The Stock Exchange of Thailand
Subject : To announce the Board of Directors' resolutions about the ordinary general meeting of shareholders and the dividend payment.
The Board of Directors of Central Pattana Public Company Limited at its meeting No.1/2006 held on February 23, 2006 passed the following important resolutions:
1. Fix an ordinary general meeting of shareholders no. 1/2006 on April 28, 2006 at 2.00 p.m. at The Offices at Centralworld, 999/9 RamaI Road, Patumwan, Bangkok.
2. Fix the date for closing the company shares register for the right to attend the ordinary general meeting on April 7, 2006 at 12.00 a.m. until the end of the meeting.
3. Propose the annual dividend payment for the year ended December 31, 2005 at Baht 0.40 per share to the ordinary general meeting of shareholders for approval. The dividend, if approved, will be paid to shareholders on May 25, 2006.
4. Fix the date for closing the company share register for the right to receive the dividend on May 9, 2006 at 12.00 a.m.
5. Fix the agendas for the ordinary general meeting of shareholders as follows:
5.1 To certify the minutes of the ordinary general meeting of shareholders No.1/2005 held on April 28, 2005.
5.2 To acknowledge the Board of Directors' report for year 2005.
5.3 To approve the audited financial statements for the year ended December 31, 2005.
5.4 To approve the appropriation of profit and dividend payments for 2005.
5.5 To approve the directors election to succeed those are retiring on rotation. In this year 5 directors who retired are Mr.Vanchai Chirathivat, Mr.Suthichai Chirathivat, Mr.Sudhitham Chirathivat, Mr.Prin Chirathivat and Mr.Kanchit Bunajinda.
5.6 To approve directors' remuneration for year 2006.
5.7 To appoint the auditor for year 2006 and approve their remuneration.
5.8 To approve the amendment of the Company's Memorandum of Association in clause 4 regarding the amount of capital shares.
5.9 To approve the amendment of the Company's Regulation in clause 4 bis regarding the Company's prefered shares.
5.10 Other businesses (if any).
Please be informed accordingly.
Yours Faithfully,
(Naris Cheyklin)
Secretary to the Board of Directors
