LT.F 094/2007
February 26, 2006
Subject Resolution of the Board of Directors' Meeting regarding dividend payment and calling for 2007 AGM
Attention The President The Stock Exchange of Thailand
Following TICON's Board of Directors' Meeting No. 1/2007 held on February 26, 2007 at 4.00 p.m., the Company would like to announce the Board of Directors' significant resolutions which could affect investors' decision making as follows:
1.To approve allotment of 2006 net profit for dividend payment of Baht 1.20 per share for shareholders whose names are on the share register as of April 10, 2007 at 12.00 noon, payable on May 11, 2007, subject to the Shareholders' approval.
2.To approve amendment to the Articles of Association of TICON regarding preferred shares. The 4 (Bis) (relating to the rights of preferred shares) was approved to be taken out since the Company has no more preferred share. The amendment is subject to the Shareholders' approval.
3.To approve the convening of the 2007 Annual Ordinary General Meeting of shareholders on April 30, 2007, at 2.30 p.m. at the Grand Hall, the Bangkok Club, 28th Floor, Sathorn City Tower, 175 South Sathorn Road, Thungmahamek Sub District, Sathorn District, Bangkok. The agendas of the meeting will be as follows:
1)To certify the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2006 held on September 13, 2006
2)To consider and approve the audited Balance Sheets and Profit and Loss Statements of the Company and its Subsidiaries for the period ended December 31, 2006
3)To acknowledge the Company's performance for the year 2006
4)To consider and approve allotment of 2006 net profit for dividend payment
5)To elect new Board of Directors' members to replace the Directors retiring by rotation
6)To consider and approve Directors' remuneration for the year 2007
7)To appoint the Company's auditor and fix his/her remuneration for the year 2007
8)To consider and approve amendment to the Articles of Association of TICON regarding preferred share
9)Other business (if any)
The share register will be closed for the right to attend the 2007 AGM on April 10, 2007 at 12.00 noon, until the completion of the AGM.
Please be informed.
Yours faithfully,
(Miss Lalitphant Phiriyaphant)
Secretary to the Board of Directors