EPG-CS-006-2022
21 July 2022 | ||
Subject | : | To report the resolutions of the 2022 Annual General Meeting of Shareholders |
To | : | President |
The Stock Exchange of Thailand |
The 2022 Annual General Meeting of Shareholders of Eastern Polymer Group Public Company Limited (the Company), held on 21 July 2022, passed the following resolutions:
- That the Minutes of 2021 Annual General Meeting of Shareholders be acknowledged.
- That the report on the Company's operating results in respect of the fiscal year ended as at 31 March 2022, be acknowledged.
- That the audited consolidated financial statements in respect of the fiscal year ended as at 31 March 2022, be
unanimously approved with the votes as per the following details: | ||||
Approved | 2,325,359,793 | votes | equal to | 100.0000 |
Disapproved | 0 | votes | equal to | 0.0000 |
Abstained | 0 | votes | - | |
Voided Ballots | 0 | votes | - |
4. That the dividend payment from the operating results in respect of the fiscal year ended as at 31 March 2022 (in addition to the interim dividend) at the rate of Baht 0.19 per share for the 2,800,000,000 shares, totalling Baht 532,000,000, shall be paid to shareholders of the Company whose names indicated in the share register book of the Company as of 2 August 2022, which the Board of Directors has fixed as the record date for determining the shareholders entitlement to receive the dividend payment and the dividend payment to the shareholders shall be
made on 19 August 2022, be unanimously approved with the votes as per the following details:
Approved | 2,325,359,793 | votes | equal to | 100.0000 |
Disapproved | 0 | votes | equal to | 0.0000 |
Abstained | 0 | votes | - | |
Voided Ballots | 0 | votes | - |
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5. That the re-appointment of the directors whose names are listed below, who retired by rotation to resume their directorships for another term, be approved as per the following details:
1) | Mr. Vachara Tuntariyanond | ||||
Approved | 2,231,613,069 | votes | equal to | 95.9685 | |
Disapproved | 93,746,724 | votes | equal to | 4.0314 | |
Abstained | 0 | votes | - | ||
Voided Ballots | 0 | votes | - | ||
2) | Mr. Thanachai Santichaikul | ||||
Approved | 2,251,727,271 | votes | equal to | 96.8334 | |
Disapproved | 73,632,522 | votes | equal to | 3.1665 | |
Abstained | 0 | votes | - | ||
Voided Ballots | 0 | votes | - | ||
3) | Mr. Chumnan Vitoorapakorn | ||||
Approved | 2,324,675,793 | votes | equal to | 99.9705 | |
Disapproved | 684,000 | votes | equal to | 0.0294 | |
Abstained | 0 | votes | - | ||
Voided Ballots | 0 | votes | - |
6. That the annual remuneration for the Company's directors, in respect of year ended as at 31 March 2023 for the total amount of up to Baht 12,000,000 in form of annual remuneration, meeting fee, and bonus, be unanimously
approved with the vote as per the following details: | ||||
Approved | 2,325,359,793 | votes | equal to | 100.0000 |
Disapproved | 0 | votes | equal to | 0.0000 |
Abstained | 0 | votes | equal to | 0 |
Voided Ballots | 0 | votes | equal to | 0 |
7. That the appointment of Mr.Krit Chatchavalwong or Mr.Sa-Nga Chokenitisawat or Mrs. Anuthai Poomsurakul Certified Public Accountant from PricewaterhouseCoopers ABAS Ltd. to be the auditors of the Company for the fiscal year ended as at 31 March 2023 by determining the remuneration for the annual audit and quarterly review of financial statements for the fiscal year ended as at 31 March 2022 in the amount of Baht 3,430,000 excluding other expenses be unanimously approved with the votes as per the following details:
Approved | 2,325,359,793 | votes | equal to | 100.000 |
Disapproved | 0 | votes | equal to | 0.0000 |
Abstained | 0 | votes | - | |
Voided Ballots | 0 | votes | - |
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Please be informed accordingly.
Sincerely Yours
(Mr.Pawat Vitoorapakorn)
Chief Executive Officer
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