LT.F 132/2006
March 13, 2006
Subject Additional agendas of the 2006 Annual Ordinary
General Meeting of Shareholders
Attention The President
The Stock Exchange of Thailand
On February 23, 2006, TICON Industrial Connection Public Co., Ltd.
("the Company") has informed the Stock Exchange of Thailand regarding
the agenda of the 2006 Annual Ordinary General Meeting of Shareholders
("the AGM), set by the Board of Directors' Meeting No. 2/2006, held
on February 22, 2006. However, the Company would like to announce 2
additional agendas for the AGM as follows:
1.To consider and approve the amendment to the Company's Memorandum
of Association following the conversion of convertible preferred shares
into ordinary shares
Due to the notification of Thailand Equity Fund in regard to the
conversion of its TICON preferred shares into ordinary shares, TICON
needs to amend its Memorandum of Association to be in accordance with
such change as follows:
Clause 4. The registered capital of the Company is Baht 564,618,000.-
(Baht Five Hundred Sixty-Four Million Six Hundred and Eighteen
Thousand)
divided into 564,618,000 shares
(Five Hundred Sixty-Four Million Six Hundred and Thousand)
par value Baht 1.- (Baht One) each.
and classified into
ordinary share 564,618,000
(Five Hundred Sixty-Four Million Six Hundred and Eighteen
Thousand) shares;and
preferred share 0 (Zero) share
2.To consider and approve the amendment to the Company's Articles of
Association concerning shares transfer restriction
In order to define the restriction of shareholding of non-Thai to be
clearer, it is appropriate to amend the item No. 11 of the Company's
Articles of Association to be
"The Company's shares are freely transferable with no restriction,
except such transfer as will cause the shareholding of aliens to
exceed 49 per cent of the Company's issued and paid-up shares."
The agendas of the 2006 AGM to be held on March 29, 2006, at 2.30 p.m.,
at Grand Hall, the Bangkok Club, 28th Floor, Sathorn City Tower, 175
South Sathorn Road, Thungmahamek, Sathorn, Bangkok, will be as follows:
1.To certify the Minutes of the Extraordinary General Meeting of
Shareholders No.2/2005
2.To consider and approve the Audited Financial Statements of the
Company and its Subsidiaries for the fiscal period ended
December 31,2005
3.To acknowledge the Company's performance for the year 2005
4.To consider and approve allotment of the final dividend payment
from 2005 net profit
5.To consider and appoint Directors to replace the Directors retiring
by rotation
6.To consider and approve Directors' remuneration for the year 2006
7.To consider and appoint the Company's auditor and fix his/her
remuneration for the year 2006
8.To consider and approve the amendment to the Company's Memorandum
of Association following the conversion of convertible preferred
shares into ordinary shares
9.To consider and approve the amendment to the Company's Articles
of Association concerning shares transfer restriction
10.Other business (if any)
Please be informed accordingly.
Yours faithfully,
(Mr. Wei Cheng Kuan)
President