Subject: Resolutions of the Board of Directors’ Meeting and the schedule of 2015 Annual General Meeting of Shareholders
To: Managing Director The Stock Exchange of Thailand
ACAP Advisory Public Company Limited hereby would like to notify the resolutions of the Company’s Board of Directors’ Meeting No.3/2015 held on March 20, 2015 at 10:00 hours as follows:
1) To consider and approve the non-allocation of annual net profit and the dividend omission for the year 2014
2) To consider and approve the appointment of Independent Director and Member of the Audit Committee in compliance with the regulations stipulated by the Stock Exchange of Thailand
3) To consider and approve the re-election of directors, who are due to retire by rotation
4) To consider and approve the amendment of the Company’s authorized signatories
5) To consider and approve the determination of the directors’ remuneration for the year 2015
6) To consider and approve the appointment of the auditor and the determination of the audit fee for the year 2015
7) To consider the invitation to the 2015 Annual General Shareholders Meeting
The record date for the right of shareholders to attend the 2015 Annual General Shareholders Meeting is scheduled on April 3, 2015, and the closing date of share register book for gathering the shareholders’ names in accordance with the Section 225 of the Securities and Exchange Act B.E. 2535 (amended B.E. 2551) is scheduled on April 7, 2015.
In compliance with the good corporate governance regarding the equitable treatment of shareholders, the Company provides opportunities for the minority shareholders to propose agenda of 2015 Annual General Shareholders Meeting and/or names of qualified candidates to be nominated for selection as member of the Company’s Board of Directors in advance of the Meeting, through an announcement on the Company’s website during November 25, 2014 – January 31, 2015. For this Meeting, there was no proposal on both issues from the Company’s minority shareholders.
Please be informed accordingly.
Yours sincerely,