LT.F 110/2006
February 22, 2006
Subject Final dividend payment and 2006 Annual General Meeting
of Shareholders
Attention The President
The Stock Exchange of Thailand
Following TICON's Board of Directors' Meeting No. 2/2006
held on February 22, 2006 at 2.30 p.m., at TICON's office,
the Company would like to announce the Board of Directors' significant
resolutions which could affect investors' decision making as follows:
1.To approve a final dividend payment out of 2005 net profit of
Baht 0.60 per share for shareholders whose names are on the share
register as of March 9, 2006, at 12.00 noon, payable on April 28, 2006,
subject to the Shareholders' approval.
2. To approve to convene the 2006 Annual General Meeting of
Shareholders on March 29, 2006, at 2.30 p.m. The venue is to be
the Grand Hall, the Bangkok Club, 28th Floor, Sathorn City Tower,
175 South Sathorn Road, Thungmahamek Sub District, Sathorn District,
Bangkok. The agenda of the meeting will be as follows:
1)To certify the Minutes of the EGM No.2/2005 held on August 30, 2005
2)To consider and approve the audited Balance Sheets and
Profit and Loss Statements of the Company and its Subsidiaries
for the fiscal period ended December 31, 2005
3)To acknowledge the Company's 2005 performance
4)To consider and approve allotment of final dividend payment
out of 2005 net profit
5)To consider and approve the appointment of Board of
Directors' members to replace the Directors retiring by rotation
6)To consider and approve Directors' remuneration for the year 2006
7)To appoint the Company's auditor and fix his/her remuneration for
the year 2006
8)Other business (if any)
The share register will be closed for the right to receive the
dividend and to attend the AGM on March 9, 2006 at 12.00 noon,
until the completion of the AGM.
Please be informed.
Yours faithfully,
(Miss Lalitphant Phiriyaphant)
Secretary to the Board of Directors