April 28, 20 I 7
Re:
To:
The resolution of the 20I7 Annual General Meeting of SharehoTdef,§ (0)2 769 1234
)
The President of The Stock Exchange of Thailand F +66 (0 2 7691235
www.centarahotelsresorcs.com
As The Central Plaza Hotel Public Company Limited ("the Company") held the 2017 Annual General Meeting of Shareholders on April 28, 2017 at 14.30 p.m., the shareholders passed the resolutions as follow:-
Agenda 1 To ratify minutes of the General Meeting of Shareholder No. I/2016, held on April 28, 2016.
Resolution
The meeting ratified following votes:
Approve: Disapprove: Abstain: Voided Ballot:
the said minutes . The resolution was passed by the
1,116,107,270 Votes (99.97%)
Votes
385,000 Votes (0.03%)
Votes
Agenda 2 To acknowledge directors' report on the company's performance for the Year 2016.
Resolution The meeting acknowledged the company 's perfom1ance for the year 2016.
Agenda 3 To consider and approve the financial statements for the year ended December 31, 2016.
Resolution The meeting approved the financial statements for the year ended December 31, 2016, which have been audited by K.PMG Poomchai Audit Ltd. The resolution was passed by the following votes:
Approve: Disapprove: | 1,117,187,382 | Votes (99.99%) Votes |
Abstain: Voided Ballot: | 121,400 | Votes (0.01%) Votes |
Agenda 4 To consider the appropriation of profit , and declaration of dividend for the year 2016.
Resolution The meeting approved 2016 profit appropriation as follow:
Dividend payment of Baht 0.55 per share, totaling Baht 742.5 million (seven hundred forty-seventy-two million five hundred thousand baht) to the shareholders whose names appear in the Share Register as of May 11, 2017.This date is considered the "Record Date" to receive dividend payments. The share register book closing date for collecting shareholders names under Section 225 of the Securities and Exchange Act is scheduled to be May 12, 2017. The dividend payment shall be made on May 26, 2017 .
The resolution was passed by the following votes:
Approve: | 1,109,688,032 | Votes (99.32%) |
Disapprove: | 7,625,750 | Votes (0.68%) |
Abstain: Voided Ballot: | Votes Votes |
Agenda 5
Resolution
To consider and the appointment of directors to replace those who are retiring by rotation.
The meeting unanimou sly approved that the directors, due to retire by rotation, be-reelected and re-appointed as directors for another tem1s, namely: The resolution was passed by the following votes:
1. Mr. Suthichai Chirathivat
Approve: 1,115,248,488 Votes (99.8 1 %)
Disapprove:
2 ,129,169
Votes (0. 19%) -- -
Abstain: 800 Votes (0.00%)
Voided Ballot: Votes
Dr. Chanvitaya Suvamapunya
Approve: 1 ,105,757,628 Votes (98.96%)
Disapprove: 1 1 ,620,029 Votes (1.04%)
Abstain: 800 Votes (0.00%)
Voided Ballot: Votes
Mr. Thirayuth Chirathivat
Approve: | 1 ,087,262,788 | Votes (97.30%) |
Disapprove: | 30, 1 14,869 | Votes ( 2.70%) |
Abstain: Voided Ballot: | 800 | Votes (0.00%) Votes |
Agenda 6 Resolution
Agenda 7
To consider and fix directors' remuneration for the year 2017.
The meeting approved the director remuneration at the amount of
not more than Baht 8.0 million. The resolution was passed by the following votes:
Approve: | 1 , 106,837,397 | Votes ( 99.06%) |
Disapprove: | I 0,536,050 | Votes ( 0.94%) |
Abstain: Voided Ballot: | 500 | Votes (0.00%) Votes |
To consider and appoint auditors for the year 2017 and fix the remuneration.
Resolution
The meeting approved the appointment of
Ms. Viphavan Patawanvivek
Ms. Vilaivan Pholprasert
Ms. Orawan Siriratanawong
Ms. Marisa Tharathombunpakul
Certified No 4795 or Certified No 8420 or Certified No 3757 or Certified No 5752
of KPMG Poomchai Audit Ltd., with the audit fee of Baht 2,100,000. The resolution was passed by the following votes:
Approve: | 1 ,103,850,747 | Votes ( 98.79%) |
Disapprove: | 13,524,950 | Votes ( 1 .21%) |
Abstain: Voided Ballot: | 1,250 | Votes (0.00%) Votes |
Agenda 8
Resolution
Agenda 9 Agenda 9.1
Resolution
Agenda 9.2 Resolution
To consideration for cancellation the seal of Central Plaza Hotel Public Company Limited
The meeting approved the mater as proposes by the following votes:
Approve: | 1,1 17,375,697 | Votes ( 100.00%) |
Disapprove: | Votes | |
Abstain: Voided Ballot: | 1,250 | Votes (0.00%) Votes |
To consider other business .
To consideration for approval, consider to amend the Company's articles.
The meeting approved to consider to amend to articles No.5, No.26 and No. 49 cancellation the seal of Central Plaza Hotel Public Company Limited and to use the amended articles (50 articles) as proposes by the following votes:
Approve: 1 ,001 ,405,365 Votes ( 89.61%)
Disapprove: | 59,835,642 | Votes ( 5.36%) |
Abstain: Voided Ballot: | 56,234,950 | Votes ( 5.03%) Votes |
To consideration for approval, consider the authority of directors.
The meeting approved to revise the authority of directors as follows. "l. Mr. Suthichai Chirathivat 2. Mr. Suthikiati Chirathivat 3. Mr. Prin Chirathivat 4. Mr. Sudhisak Chirathivat 5. Mr. Sudhitham Chirathivat 6. Mr. Thirayuth Chirathivat; two of these six directors jointly sign" by the following votes:
Approve: | 1 ,001 ,655,365 | Votes (89.64%) |
Disapprove: | 59,835,642 | Votes (5.35%) |
Abstain: Voided Ballot: | 55,984,950 | Votes (5.01 %) Votes |
For your information.
Respectfully Yours.
(Ronnachit Mahattanapreut)
Senior Vice President, Finance and Administration
Central Plaza Hotel pcl published this content on 28 April 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 28 April 2017 12:29:05 UTC.
Original documenthttp://ir.listedcompany.com/tracker.pl?type=6&id=580702
Public permalinkhttp://www.publicnow.com/view/595BEDC4FA5D509336FA386786C02F07B19763A8