Thai Rubber Latex Corporation (Thailand) Public Company Limited
REPORTS ON SHAREHOLDers' RESOLUTIONS
Thai Rubber Latex Corporation (Thailand) Public Company Limited would
like to report on the resolutions made at a shareholders' ordinary general
meeting No.1/2007 held on 27 April 2007. The details of the resolutions are as
1. To certify the minutes made at an ordinary shareholders' meeting
No.1/2006 held on 28 April 2006.
2. To certify the annual report and directors' report for the year 2006.
3. To approve the balance sheet, profit and loss account and cash flow
statements as of 31 December 2006 for period ended.
4. (_/_) To allocate net profit for legal reserves Bt.9.387 million.
(_/_) To pay total annual dividends for the operation from 1 January
2006 to 31 December 2006 at a Bt.3 /share rate, totaling to Bt.
81.789 million. The dividend payments are divided to interim
dividend payment at a Bt.2 /share rate on 8 September 2006,the
shareholders' ordinary general meeting made ratification and
dividend payment at a Bt.1 /share rate on 25 May 2007. The date
for closing the company share register for the right to receive
the dividend will be on 9 April 2007 at 12.00pm until 27 April
5. To re-appoint the directors whose tenure has ended, as follows:
5.1 To re-appoint 4 retiring directors by rotation to serve on the
Board for another term.
5.1.1 Mr.Vorathep Wongsasuthikul Director
5.1.2 Mr.Suchart Charoenpornpanichkul Director
5.1.3 Mr.Tiwa Sappakit Director
5.1.4 Mr.Erwin Muller Director
5.2 To approve The Directors's Remuneration for 2007 of Bt.8.580
million. The member of the new Board of Directors are:
1.Mr.Vorathe Wongsasuthikul Chief Executive Officer and Member
of the Remuneration Committee
2.Mr.Paiboon Waraprateep Director
3.Mr.Prachnon Temritikulchai Director
4.Mr.Suchart Charoenpornpanichkul Director and Member of the
5.Mr.Wiroj Wongpiyasatid Director
6.Mr.Wanchai Thanittiraporn Director
7.Mr.Tanavatt Bhanijkasem Director
8.Mr.Tiwa Sappakit Director and Chairman of
the Audit Committee
9.Mr.Erwin Muller Director Chairman of the
Remuneration Committee and
Member of the Audit Committee
10.Mr.Keisn Saritdeechaikul Director and Member of the
6. -To appoint the following persons as auditors for 2007.
Nam CPA No. Auditing Firm
1.Ms.Rata Jala 3734 Ernst&Young Office Limited
2.Ms.Rungnapa Lertsuwankul 3516 Ernst&Young Office Limited
3.Ms.Saifon Inkaew 4434 Ernst&Young Office Limited
-To impose 2007 audit fee of Bt.0.850 million.
7. Other issues (if any)
Signature__________________ Authorized director
Position Chief Executive Officer
Dat 27 April 2007