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Resolutions of the AGM of Y2009

BackMar 26, 2009

SF 050/09

26 March 2009

Subject: Resolutions of the Annual General Meeting of Shareholders 2009

To: President The Stock Exchange of Thailand

Notice is hereby given that the Annual General Meeting of Shareholders of Siam Future Development Public Company Limited held on March 25, 2009 at 15.00-15.30 pm. with 75 shareholders attending the meeting in person and by proxy, holding a total of 343,638,947 shares, accounting for 66.97% approved the following resolutions:

1. Adopted the Minutes of the Y2008 Annual General Meeting of Shareholders by the majority votes as follows:

Agreed by 329,561,026 votes or 95.90%
Disagreed by 1 vote or 0.00%
Abstained by 14,077,920 votes or 4.10%

2. Approved the Company's Annual Report for the year 2008 and approved the Balance Sheet and the Profit and Loss Statements for the year ended December 31, 2008 by the majority votes as follows:

Agreed by 329,561,026 votes or 95.90%
Disagreed by 1 vote or 0.00%
Abstained by 14,077,920 votes or 4.10%

3. Approved the suspension of the dividend payment for the year 2008 by the majority votes as follows:

Agreed by 329,545,880 votes or 95.90%
Disagreed by 45,267 vote or 0.01%
Abstained by 14,047,800 votes or 4.09%

4. Approved the appointing succeeding director to replace the director resigned upon the expiration of his/her tenure, and to determine remuneration of the director by the majority votes as follows:

4.1 Mr.Vicha Poolvaraluck

Agreed by 329,591,146 votes or 95.91%
Disagreed by 1 vote or 0.00%
Abstained by 14,047,800 votes or 4.09%

4.2 Mr.Verawat Ongvasith

Agreed by 329,591,146 votes or 95.91%
Disagreed by 1 vote or 0.00%
Abstained by 14,047,800 votes or 4.09%

4.3 Mr.Chai Jroongtanapibarn

Agreed by 329,591,146 votes or 95.91%
Disagreed by 1 vote or 0.00%
Abstained by 14,047,800 votes or 4.09%

4.4 Approved the remuneration of the board of directors not exceed Baht 6,000,000 per year the same as Y2007-2008 by the majority votes with the number of shares excluding the number of shares of directors 268,081,637 shares as follows:

Agreed by 254,033,836 votes or 94.76%
Disagreed by 1 vote or 0.00%
Abstained by 14,047,800 votes or 5.24%

5. Approved the appointing of Mr. Kajornkiat Aroonpairojanakul and/or Ms. Nattaporn Phan-udom and/or Mr. Boonmee Ngod-ngarmwong under the name of PricewaterhouseCoopers ABAS Company Limited as the Company's auditor for the Year 2009 with the audit fee in the amount of Baht 720,000 per year by the majority votes as follows:

Agreed by 329,591,146 votes or 95.91%
Disagreed by 1 vote or 0.00%
Abstained by 14,047,800 votes or 4.09%

 

Please be informed accordingly,

 

Yours sincerely,

 

(Mr.Somnuk Pojkasemsin)
President

Attachments

  • 2009-03-26_sf001E.pdf (Size: 33,888 bytes)