LT.F 137/2007
April 30, 2007
Subject : Resolutions of the 2007 Annual Ordinary General Meeting of Shareholders
Attention The President The Stock Exchange of Thailand
Following TICON's 2007 Annual Ordinary General Meeting of Shareholders, held on April 30, 2007, the Company would like to announce the Meeting's resolutions as follows:
1.To certify the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2006
2.To approve the audited financial statements of the Company and its Subsidiaries for the fiscal period ended December 31, 2006
3.To acknowledge the Company's performance for the year 2006
4.To approve the allotment of 2006 net profit for dividend payment of Baht 1.20 per share. Payment will be made to the Shareholders whose names appeared on the Company's share register as at April 10, 2007, at 12.00 noon. The payment date will be on May 11, 2007.
5.To re-elect Mr. Wei Cheng Kuan, Mr. Chatchaval Jiaravanon and Mr. Threekwan Bunnag to be the Directors for another term.
6.To approve Directors' and Audit Committee members' remunerations for the year 2007 of not exceeding Baht 5,000,000 per year.
7.To appoint Mr. Sophon Permsirivallop or Miss Rungnapa Lertsuwankul or Miss Sumalee Reewarabundith, of Ernst & Young Office Limited, to be the Company's auditor for the year 2007 with total remuneration of Baht 1,000,000.
8.To approve the amendment to the Company's Articles of Association, item No. 4, by taking out the 4 (BIS) concerning rights of the preferred shareholders, since the Company no longer has any preferred shares.
9.No other business
Please be informed accordingly.
Yours faithfully,
(Miss Lalitphant Phiriyaphant)
Company Secretary