Notification-Resolution of the AGM of Shareholder No.1/2006
To : The President The Stock Exchange of Thailand
Central Pattana Public Company Limited would like to announce that its shareholders at the Annual General Meeting No.1/2006 held on April 28, 2006 , have resolved significant matters as follow :
1. Certified the minutes of the Annual General Meeting No.1/2005 held on April 28, 2005.
2. Acknowledged directors' report for the year 2005.
3. Approved the audited financial statement for the year ended December 31, 2005 that have been approved by the auditors.
4. Approved the appropriation of profit from the operation of 2005 and dividend payment at 0.40 Baht per share for 2,178,816,000 shares which amounted to 871,526,400 Baht. The dividends will be paid on May 25, 2006 to shareholders whose names appear in the Share Register Book as of May 9, 2006 at 12.00 A.M.
5. Approved the reelection of its 5 directors whose tenure have ended as follow:
1) Mr.Vanchai Chirathivat
2) Mr.Suthichai Chirathivat
3) Mr.Sudhitham Chirathivat
4) Mr.Prin Chirathivat
5) Mr.Kanchit Bunajinda
6. Approved the directors' remuneration for the year 2006 totaling 5,000,000 Baht.
7. Approved the appointment of KPMG Phoomchai Audit Limited as the Company's auditors for the year 2006 as follow :
1) Mr.Thirdthong Thepmongkorn CPA No. 3787
2) Mr.Winid Silamongkol CPA No. 3378
3) Mrs.Wilai Buranakittisopon CPA No. 3920
And fixed the audit fees for the Company and its subsidiaries amounted to 3,965,000 Baht.
8. Approved the amendment of the Company's Memorandum of Association in clause 4 regarding the amount of capital shares in accordance with the conversion of preferred share to common share as follow :
"Clause 4 Registered capital 2,178,816,000 Baht
(Two billion one hundred seventy eight million eight hundred sixteen thousand Baht)
Capital 2,178,816,000 Shares
(Two billion one hundred seventy eight million eight hundred sixteen thousand shares)
Par value 1 Baht (One Baht)
Comprise of Common shares 2,178,816,000 Shares
(Two billion one hundred seventy eight million eight hundred sixteen thousand shares)
Preferred shares - Shares"
9. Approved the cancellation of the Company's Regulation in clause 4 bis regarding the Company's preferred shares.
Please be informed accordingly.
Yours Faithfully,
Naris Cheyklin
Secretary to the Board of Directors
