RESOLUTION PASSED AT SHAREHOLDERS' MEETINGS
20 April 2001
Ref. TP-MT/ 080/44 (FC031/44)
19th April, 2001
Subject: Summary Minutes of General Shareholders' Meeting, No. 1/2544
Attention: Managing Director, SET
According to Thantawan Industry Public Co.,Ltd. (THIP) had hold a
general shareholders' meeting, no.1/2544 on Thursday, April 19, 2001 at 10.15
am. at Thantawan B5 Room, 11th floor of Suntowers B Bldg., 123
Viphavadee-rangsit Road, Lardyao, Jatujak, Bangkok, the meeting had
summary minutes as followings:
1. Approved the general shareholders' minutes of meeting, no. 1/2543 which
held on April 24, 2000.
2. Approved business performance results for the year ended 2000.
3. Approved balance sheet and profit and loss statement of THIP for the year
ended December 31, 2000 which passed auditing from CPA.
4. Approved the appropriation of profit as dividend for the accounting period
of January 1 to December 31, 2000 at the rate of 1.25 (One Baht and
Twenty five stang) Baht per share having total amount Baht 10 million (Ten
Million Baht), and the dividend shall be paid on May 18, 2001.
5. Approved election of 4 directors whose terms were expired to hold the same
positions as follow :
1. Mr.Phietoon Trivijitkasem Chairman
2. Mr.Huang Kuan Chiun Director
3. Mr.Pasit Assamongkol Director
4. Mr.Thammachon Limsrikiratikul Director
6. Approved the appointment of Mr.Pichai Dutchanapirom, CPA no.2421 of
Thammanithi Auditing Co.,Ltd. as the company's certified public
accountant for the year 2001 and fixed the remuneration for auditing
financial statements for the year ended December 31, 2001 for the amount
Baht 189,000.- (One Hundred Eighty Nine Thousand Baht).
Please be informed accordingly.
Very truly yours,
(Mr. Phietoon Trivijitkasem) (Mr. Huang Kuan-Chiun)
Director Director
