- Translation –
Ref.
Re Resolutions
of the Board of Directors Meeting No. 387
To The
President
The
Stock Exchange of
This is to inform you that the meeting of the
Board of Directors of Christiani & Nielsen (Thai) Public Company Limited
No. 387 held on 2 March 20
2. Approved the
appointment of Mr.
3. Approved the
Company’s audited financial statement as of 3
4. Approved the
allocation of net profit for legal reserve and dividend payment for the year
2009 and company working capital and will propose to the Annual General Meeting
No. 77 for consideration and approval as follows:
4.
4.2 Approved
dividend payment of 0.20 Baht per share to shareholders by setting book closing
for right to receive the dividend payment on 22 April 2010. Total dividend payment is 80,232,336 Baht scheduled to be paid on 7 May 20
4.3 Approved the allocation of
the remaining amount of the net profit of 70,79
5. Approved to
propose to the Annual General Meeting No. 77 to re-elect
Mr.
6. Approved
the appointment of Mrs. Suvimol
Krittayakiern, CPA (
7. Approved the
amendment to Clause 3 of the Company's Memorandum of Association and expanding
its business objectives from 32 clauses to 45 clauses, total adding
(
(2) To engage
in the business of manufacturing and distribution of ready-mixed concrete and
all concrete products.
(3) To engage
in the business of
quarrying, rock blasting and rock crushing.
(4) To engage
in the business of excavating, mining, pumping, transporting and selling sand, rock
and soil of all kinds.
(5) To engage in the
business of providing design, construction, installation, and piping of supply
water, raw water, sewage,
drainage, gas, oil, chemical,
electrical conduit, fire
hydrant and steam as well as all types of piping systems for both above and below ground.
(6) To engage in the
business of providing, producing, designing, installing and rendering services
to power
plant of solar systems, power plant of biogas or
power plant of any other natural
energy.
(7) To engage in the
business of contractor of dam, enbankment controlling water flow
to protect bank erosion, all types of piers and other buildings
on the sea, river and canal.
(8) To engage in the
business of ice factories.
(9) To engage in the
business of collecting, transporting and disposing of refuse both by land and by water
together with cleaning sewers and drainage pipes and renting all kinds of
vehicles.
(
(
(
(
8. Approved the date
of Annual General Meeting No. 77 will be held on 9 April 20
2. To
acknowledge the Board of Directors annual report for the year 2009.
3. To
consider approval of the Company’s audited financial statement as of 3
4. To
consider approval of the allocation of net profit for dividend payment and
legal reserve for the year 2009.
5. To
consider approve the appointment of directors who are due to retire by rotation
and approve their remuneration.
6. To
consider and approve the appointment of the Company’s auditors and fixing their
remuneration.
7. To
consider approval of the amendment to Clause 3 of the Company's Memorandum of Association and expanding
its business objectives to cover current and future business operation.
8. Other
business (if any)
9.
Approved
that the Record Date for the right to attend the Annual General Meeting No. 77 shall
be on
Please
be informed accordingly.
Yours faithfully,
Christiani & Nielsen
(Thai) Public Company Limited
– Signature –
(Mrs. Jurairat
Suksawatdi Na Ayudhaya)
Director Finance and
Administration