SorGor. 78/2022
July 11, 2022 | [Translation] |
Subject: | Resolution of the Board of Directors' Meeting regarding the change of the Company's seal, acknowledge the |
progress and approve the approach of non-life insurance business of the Company's group business and | |
the schedule of the Extraordinary General Meeting of Shareholders No. 1/2022 | |
To: | President |
The Stock Exchange of Thailand | |
Thai Group Holdings Public Company Limited (the "Company") would like to notify you that the Board of |
Directors' Meeting No. 14/2022, held on July 11, 2022, has pass the resolutions to convene the Company's Extraordinary General Meeting of Shareholders No. 1/2022 (the "EGM No. 1/2022") as follows:
- Agreed to propose the shareholders to consider and approve the amendment of the Company's seal and Article of Association Clause 50 to be aligned with the change of the Company's seal.
- Agreed to propose the shareholders to consider and approve the acknowledge progress and approve the approach of non-life insurance business of the Company's group business.
- Approved the Company to convene the Extraordinary General Meeting of Shareholders No. 1/2022 (the "EGM No. 1/2022") on Friday, August 26, 2022 at 14.30 hrs. through Electronic Meeting (E-EGM) and scheduled the Thursday August 4, 2022 as the date to record the name of the shareholders who are entitled to attend the Extraordinary General Meeting of Shareholders No. 1/2022 (Record Date) with the following agenda:
Agenda 1: To consider and approve the amendment of the Company's seal and Article of Association Clause 50 to be aligned with the change of the Company's seal.
Agenda 2: To consider and approve the acknowledge progress and approve the approach of non-life insurance business of the Company's group business.
Agenda 3: Other business (if any)
The Company would also disclose further details with respect to the proposed agenda, the meeting attendance procedures and other information for the EGM No. 1/2022 to the shareholders in the invitation letter to be distributed to the shareholders as well as on the Company's website https://www.tgh.co.th/investor-relations/shareholder-meeting
In addition, the Board of Directors' Meeting resolved to approve the authorization of the Chief Executive Officer and/or any person designated by Chief Executive Officer to have power to perform any acts relating to the calling of the EGM No. 1/2022, including issuance of a notice calling the EGM No. 1/2022, change of date, time and venue of the EGM No. 1/2022 and other details in relation to the EGM No. 1/2022, as deemed necessary or appropriate.
Please be informed accordingly.
Yours Sincerely,
(Mr. Chotiphat Bijananda)
Acting Chief Executive Officer
Corporate Secretary Department
Telephone 02 631 1311 ext. 5550