Thai Rubber Latex Corporation (Thailand) Public Company Limited
REPORTS ON SHAREHOLDERS' RESOLUTIONS
Thai Rubber Latex Corporation (Thailand) Public Company Limited
would like to report on the resolutions made at a shareholders' ordinary
general meeting No.1/2010 held on 23 April 2010. The details of the
resolutions are as follows:
1. To certify the minutes made at an ordinary shareholders' meeting
No.1/2009 held on 24 April 2009.
2. To certify the annual report and directors' report for the year
2009.
3. To approve the balance sheet, profit and loss account and cash
flow statements as of 31 December
2009 for period ended.
4. To allocate net profit for annual dividend payment for the
operation from 1 January 2009 to 31 December 2009 in the rate of 2 Baht per
share, dividend payout ratio 31% accounting to total amount of 54,526,212
Baht. The company will pay this dividend appropriately from the retain
earnings after tax deduction at the rate of 25% and allocate the amount of
7,441,000 Baht from net profit for legal reserves according to company's good
performance in the year 2009.
5. To appoint the re-appointed directors, a new director and approve
the directors' Remuneration for the year 2010.
5.1 To re-appoint 4 retiring directors by rotation to serve on the
Board for another term.The re-appointed directors are:
5.1.1 Mr. Vorathep Wongsasuthikul President /Chief
Executive Officer
5.1.2 Mr.Suchart Charoenpornpanichkul Director
5.1.3 Mr.Tiwa Sappakit Independent Director/
Chairman of the
Audit Committee
5.1.4 Mr.Erwin Muller Independent Director/
Chairman of the
Remuneration
Committee / Member
of the Audit
Committee
5.2 To appoint the company's Independent Directors whom
qualifications are as per the requirement of notification of the Capital
market Supervisory Board No.TorChor. 4/2552. The number of company's
Independent Directors are 4 directors or equivalent to 1/3 of the total 12
directors as follows:
5.2.1 Mr.Tiwa Sappakit Independent Director /
Chairman of the Audit
Committee
5.2.2 Mr.Erwin Muller Independent Director/
Chairman of the
Remuneration Committee/
Member of the Audit
Committee
5.2.3 Mr.Krisn Saritdeechaikul Independent Director /
Member of the Audit
Committee
5.2.4 Mr.Yanyong Tavarorit Independent Director
5.3. To appoint Mr.Somkad Sueptrakul as a new director.
Then, the members of the new board of directors in 2010 total 12 persons
are:
1. Mr.Vorathep Wongsasuthikul President /Chief Executive
Officer
2. Mr.Paiboon Waraprateep Vice President
3. Mr.Prachnon Temritikulchai Vice President
4. Mr.Suchart Charoenpornpanichkul Director
5. Mr.Wiroj Wongpiyasatid Director / Member of the
Remuneration Committee
6. Mr.Wanchai Thanittiraporn Director
7. Mrs.Suchada Sodthibhapkul Director / Member of the
Remuneration Committee
8. Mr.Tiwa Sappakit Independent Director /
Chairman of the Audit
Committee
9. Mr.Erwin Muller Independent Director /
Chairman of the
Remuneration Committee /
Member of the Audit
Committee
10. Mr.Krisn Saritdeechaikul Independent Director /
Member of the Audit
Committee
11. Mr.Yanyong Tavarorit Independent Director
12. Mr.Somkad Sueptrakul Director
Last year's total number of directors were 11 persons.
5.4 To approve The directors' Remuneration for 2010 in the amount
of 9,300,000 Baht proposed
by the Remuneration Committee, which increase comparing with the total amount
in 2009 due to adding a new
director's remuneration. The remuneration rate for directors applied for the
year 2010 is the same rate as that of
the year 2009.
6. To appoint the following persons as auditors for 2010.
Auditor CPA No. Auditing Firm
1. Mr. Wichart Lokatekrawee 4451 Ernst & Young Office Limited
2. Mrs.Saifon Inkaew 4434 Ernst & Young Office Limited
3. Miss.Siriwan Suratepin 4604 Ernst & Young Office Limited
And to impose 2010 audit fee of Baht 1,170,000, which increase Baht
60,000 compared to the year 2009.
7. Other issues (if any)
Signature__________________ Authorized director
(Mr.Vorathep Wongsasuthikul)
Position President and CEO
Date 23 April 2010
稳定的供应
