LT.F 086/2008
February 27, 2008
Subject Resolution of the Board of Directors' Meeting regarding dividend payment and calling for 2008 AGM
Attention The President The Stock Exchange of Thailand
Following TICON's Board of Directors' Meeting No. 1/2008 held on February 27, 2008 at 2.00 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 the allotment of 2007 net profit for dividend payment of Baht 1.20 per share for shareholders whose names are on the share register as of May 6, 2008 at 12.00 noon, payable on May 16, 2008, subject to the Shareholders' approval.
2. To approve the convening of the 2008 Annual Ordinary General Meeting of Shareholders on April 22, 2008, 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. 1/2007 held on August 9, 2007
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, 2007
3) To acknowledge the Company's performance for the year 2007
4) To consider and approve the allotment of 2007 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' compensation for the year 2008
7) To appoint the Company's auditor and fix his/her remuneration for the year 2008
8) Other business (if any)
The share register will be closed for the right to attend the 2008 AGM on April 1, 2008 at 12.00 noon,until the completion of the AGM.
Please be informed.
Yours faithfully,
(Miss Lalitphant Phiriyaphant)
Secretary to the Board of Directors
Finance Department
Telephone number : 02-679-6565
Facsimile number : 02-287-3153