THAI FACTORY DEVELOPMENT PUBLIC COMPANY LIMITED
REPORT ON SHAREHOLDERS' RESOLUTIONS
Thai Factory Development Public Company Limited would like to report
on the resolutions made at the shareholders' ordinary meeting held on April
27, 2006. The details of the resolutions are as follows:
1. To certify the minutes made at an annual ordinary shareholders' meeting
2005 held on April 8, 2005.
2. To acknowledge the Company's operation results and directors' report for
the year 2005.
3. To approve the balance sheet and profit/loss account as of December 31,
2005.
4. (/) To allocate net profit for legal reserves as 5 % or Baht 2,510,000.-
(/) To pay dividend payment for the Company's operation as of January 1,
2005 to December 31, 2005 at Baht 0.05 per share. The board of
directors had already resolved to pay an interim dividend at Baht
0.03 per share. Consequently, the additional dividend of Baht
0.02 per share totaling to Baht 12,751,960.70 has scheduled to pay
to the shareholder on May 15, 2006.
The date for closing the company share register for the right to receive the
dividend will be on May 9, 2006 at 12.00 pm.
5. To re-appoint the directors whose tenure has ended, as follows:
- The directors whose tenure has ended are as follows:
1. Mr. Thavatchai Jiaravudthi
2. Mr. Anukul Ubonnuch
3. Mr.Gumpol Tiyarat
- The directors being re-appointed are as follows :
1. Mr. Thavatchai Jiaravudthi
2. Mr. Anukul Ubonnuch
3. Mr. Gumpol Tiyarat
-2-
The Company's directors are totally 10 persons as follows :
Name Position
1. Dr. Sunthorn Sathirathai Chairman
2. Mr. Apichai Taechaubol Director, Executive Chairman,
and Managing Director
3. Mr. Sommart Sangkhasap Director and Audit
Committee Member
4. Mr. Thavatchai Jiaravudthi Director and Executive Director
5. Mr. Prasong Vara-ratanakul Director and Audit
Committee Chairman
6. Mr. Nan Kitjalaksana Director and Audit
Committee Member
7. Mr. Anukul Ubonnuch Director and Executive Director
8. Mr. Gumpol Tiyarat Director and Executive Director
9. Mr. Chaisith Viriyamettakul Director
10. Miss Panlada Phairojkijja Director
6. To approve the director's remuneration at Baht 4,500,000.- per annum and
authorized the Company's board of directors to allocate the remuneration.
7. To appoint the following auditors year for 2006.
Name CPA No. Auditing Firm
1. Ms. Siraporn Ouaanunkun 3844 Ernst & Young Office Company
Limited or
2. Ms. Tippawan Nananuwat 3459 Ernst & Young Office Company
Limited or
3. Mr. Supachai Phanyawattano 3930 Ernst & Young Office Company
Limited
- The auditing fees at Baht 670,000.- per annum.
8. Other (if any)
Signature Authorized
Director
(Mr. Apichai Taechaubol)
Position Managing Director
F : E-SH-RES