TO PAY DIVIDEND AND HOLD MEETING
21 March 1997
Thantawan Industry Plc (THIP) announced resolotions made by board of
directors' meeting No.2/1997 held on March 20, 1997 as follows:
1.To certify the minutes made by board's meeting No.1/1997
2.To acknowledge 1996 performance
3.To consider balance sheet and profit/loss account ended Dec 31, 1996
4.To allocate aftertax net profits totalling to Bt7,471,965.70 as
reserve requirements staying at Bt373,598.29 and pay dividend at Bt1 per
share amounting to Bt8 million on May 23, 1996
5.To hold shareholders' ordinary meeting No.1/1997 on April 24, 1997
(10.00am) at conference room A1, 11th Flr. Sun Towers A 123 Vibhavadi
Rangsit Rd., Ladyoa, Chatuchak, BKK:
1) Certify the minutes approved by ordinary general
shareholders' 1/1996 meeting
2) Consider board's report on 1996 operate output
3) Approve balance sheet and profit/loss account ended December
31, 1996
4) Ratify profit allocation and dividend payment
5) Appoint new directors succeeding those whose terms were
terminated
6) Appoint auditor and fix auditing fee
7) Other (If any)
6.To close registration book on April 4, 1997 from noon until the end
of the meeting.
