Lohakit Metal Public Company Limited
66/1 Moo 6 Soi Suksawad 76, Suksawad Rd., Bangjak, Prapradang, Samutprakarn 10130
Tel : (662) 673-9559 Fax : (662) 673-9579www.lohakit.co.th
Public Company Registration No. 0107548000315
July 21, 2022
To | President |
The Stock Exchange of Thailand | |
Re: | Notification of the Resolutions of the Annual General Shareholders' Meeting |
for the year 2022 |
Lohakit Metal Public Company Limited ("the Company") would like to inform the resolutions of the Annual General Shareholders' Meeting for the year 2022 held on July 21, 2022. The details of the resolution are as follows:
1. Approved the Minutes of the Annual General Meeting of Shareholders for the year 2021, with the following voting results:
Approved | 253,557,080 | votes | representing | 100.0000 | % |
Disapproved | 0 | vote | representing | 0.0000 | % |
Total | 253,557,080 | votes | representing | 100.0000 | % |
Abstained | 201 | votes | representing | - |
- Acknowledged the reports on the Company's performance for the year ended March 31, 2022.
-
Approved the annual financial statement as of March 31, 2022 consisting of Statements of Financial Position, Statement of Comprehensive Income,
Statement of Changes in Shareholders' Equity and Cash Flow statement, with the following voting results:
Approved | 235,563,680 | votes | representing | 100.0000 | % |
Disapproved | 0 | vote | representing | 0.0000 | % |
Total | 235,563,680 | votes | representing | 100.0000 | % |
Abstained | 201 | votes | representing | - |
4. Approved the dividend payment from the operating results for the year end, March 31, 2022 at Baht 0.45 per share, totaling Baht 172,350,000.00 The dividend shall be paid to the shareholders which name appeared on the Record Date of June 10, 2022 and the dividend payment will be on August 10, 2022, with the following voting results:
Approved | 253,563,680 | votes | representing | 100.0000 | % |
Disapproved | 0 | vote | representing | 0.0000 | % |
Total | 253,563,680 | votes | representing | 100.0000 | % |
Abstained | 201 | votes | representing | - |
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5. Approved for reappointment of Mr. Prasarn Akarapongpisak and Mr. Teera Na Wangkanai, directors who retired by rotation; as directors of the Company for another term with the following voting results:
(1) Mr. Prasarn Akarapongpisak | |||||
Approved | 253,560,150 | votes | representing | 99.9999 | % |
Disapproved | 201 | votes | representing | 0.0001 | % |
Total | 253,560,351 | votes | representing | 100.0000 | % |
Abstained | 3,600 | votes | representing | - | |
(2) Mr. Teera Na Wangkanai | |||||
Approved | 253,542,780 | votes | representing | 99.9994 | % |
Disapproved | 1,401 | votes | representing | 0.0006 | % |
Total | 253,544,181 | votes | representing | 100.0000 | % |
Abstained | 19,800 | votes | representing | - |
and retained the director's authority to be as follows:
"Mr. Prasarn Akarapongpisak and Mr. Vittawat Akarapongpisak are jointly sign with affix the Company's seal"
Approved | 253,565,180 | votes | representing | 99.9979 | % |
Disapproved | 5,201 | votes | representing | 0.0021 | % |
Total | 253,570,381 | votes | representing | 100.0000 | % |
Abstained | 3,600 | votes | representing | - |
6. Approved the appointment of Mr. Vichapol Akarapongpisak to be a new director of the Company with the following voting results:
Approved | 253,567,580 | votes | representing | 99.9976 | % |
Disapproved | 6,200 | votes | representing | 0.0024 | % |
Total | 253,573,780 | votes | representing | 100.0000 | % |
Abstained | 201 | votes | representing | - |
7. Approved the directors' remuneration for the year 2022, as follows:
- Directors' Meeting Fee
- | Chairman of the Board | Baht 30,000 per meeting |
- | Director | Baht 20,000 per person/ meeting |
Directors who are the Company's executive shall not be entitled to receive the directors' meeting fee.
-
Audit Committee's Meeting Fee
- Chairman of the Audit Committee Baht 30,000 per meeting
- Audit Committee | Baht 20,000 per person/ meeting |
- Nomination and Remuneration Committee's Meeting Fee
- Chairman of the Nomination and Remuneration Committee Baht 30,000 per meeting
- Nomination and Remuneration Committee Baht 20,000 per person/ meeting
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with the following voting results: | |||||
Approved | 253,557,580 | votes | representing | 99.9935 | % |
Disapproved | 201 | votes | representing | 0.0001 | % |
Abstained | 16,200 | votes | representing | 0.0064 | % |
Total | 253,573,981 | votes | representing | 100.0000 | % |
8. Approved the appointment of Mrs. Gingkarn Atsawarangsalit, CPA License No. 4496 or Mr. Chayapol Suppasedtanon CPA License No. 3972 or Ms. Sumana Punpongsanon CPA License No. 5872 or Ms. Orawan Techawatanasirikul CPA License No. 4807 of EY Office Ltd. to be the Company's Auditor. The auditor's fee is Baht 1,170,000, with the following voting results:
Approved | 253,557,580 | votes | representing | 99.9999 | % |
Disapproved | 201 | votes | representing | 0.0001 | % |
Total | 253,557,781 | votes | representing | 100.0000 | % |
Abstained | 16,200 | votes | representing | - |
Please be notified accordingly.
Yours truly,
(Mr. Vittawat Akarapogpisak)
Deputy Managing Director
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Lohakit Metal pcl published this content on 21 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 July 2022 15:03:04 UTC.