TQR 023/082022
August 8, 2022 | |
Subject: | Notification of Resolutions of Extraordinary General Meeting of Shareholders |
No.1/2022 through electronic media (e-EGM) | |
Attention: | President |
The Stock Exchange of Thailand |
TQR Public Company Limited (the "Company") would like to notify the resolutions of Extraordinary General Meeting of Shareholders No.1/2022 which held on August 8, 2022 at 2:00 p.m. via electronic media. According to the Emergency Decree on Electronic Conferencing B.E. 2 5 6 3 , including other rules and regulations related. At the beginning of the meeting, the shareholders attended the meeting in person and by proxy in totaling of 45 persons, representing a total of 178,261,801 shares, representing 77.51% of total sold shares of the Company. And in Agenda 2, there was 1 more shareholder attending the meeting by proxy, totaling 46 people, totaling 178,276,801 shares or 77.51 % of total sold shares of the Company's, the total outstanding shares total number of which the meeting has resolved on important matters that must be notified to the Stock Exchange of Thailand are as follows:
1. The shareholders' meeting resolved to certify the Minutes of the 2022 Annual General Meeting of Shareholders which held on 27 April 2022 with a vote as follows:
Resolution | Number of votes | Percentage of shareholders attending | ||||||
(1 share = 1 vote) | the meeting and casting their votes | |||||||
Approved | 178,276,801 | 100.00 | ||||||
Disapproved | 0 | 0 | ||||||
Abstained | 0 | 0 | ||||||
Total | 178,276,801 | 100.00 | ||||||
2. The meeting has approved the appointment of 2 additional directors, resulting in a total of directors from 8 to 10 directors, by nominating Mr. Unchalin Pinnipa and Mrs. Napassanun Punnipa. In addition, both of new directors are qualified as directors of listed company according to the regulations of the Office of the Securities and Exchange Commission and the Stock of Exchange Thailand, as well as other related notifications.
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2.1 Mr. Unchalin Pinnipa (Director)
Resolution | Number of votes | Percentage of shareholders attending | ||||||
(1 share = 1 vote) | the meeting and casting their votes | |||||||
Approved | 178,276,801 | 100.00 | ||||||
Disapproved | 0 | 0 | ||||||
Abstained | 0 | 0 | ||||||
Total | 178,276,801 | 100.00 | ||||||
2.2 Mrs. Napassanun Punnipa (Director)
Resolution | Number of votes | Percentage of shareholders attending | ||||||
(1 share = 1 vote) | the meeting and casting their votes | |||||||
Approved | 178,276,801 | 100.00 | ||||||
Disapproved | 0 | 0 | ||||||
Abstained | 0 | 0 | ||||||
Total | 178,276,801 | 100.00 | ||||||
3. The meeting has approved the change of name and the number of the Authorized Signatories, after the approval on the appointment and nomination of new directors as follows:
- Mr. Pornkasen Laudhittirut jointly sign with Mr. Chanaphan Piriyaphan or Mrs. Yupares Piriyaphan or Mrs. Napassanun Punnipa and affix the Company's seal" or " Mr. Unchalin Pinnipa jointly sign with " Mr. Chanaphan Piriyaphan or Mrs. Yupares Piriyaphan and affix the Company's seal"
Resolution | Number of votes | Percentage of shareholders attending | ||||||
(1 share = 1 vote) | the meeting and casting their votes | |||||||
Approved | 175,063,901 | 99.88 | ||||||
Disapproved | 212,900 | 0.12 | ||||||
Abstained | 0 | 0 | ||||||
Total | 178,276,801 | 100.00 | ||||||
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Please be informed accordingly.
Sincerely yours,
- Chanaphan Piriyaphan -
(Mr. Chanaphan Piriyaphan)
Chief Executive Officer
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