THAI RUBBER LATEX CORPORATION PLC CO., LTD.: Producer of Latex, Rubber Thread, Latex Glove
 

HOME | OUR COMPANY | PRODUCTS | INVESTOR RELATIONS | CONTACT US | LINK | SITE MAP

Guaranteed Supply Reasonable Price High-Quality Strong Partnership For more than three decades, Thai Rubber Latex Corporation has stably become one of the most recognized concentrated latex producer in Thailand and gained numerous reputations within rubber industry worldwide. We have been continuously improving our manufacturing process, logistics network, and material supply management to ensure that we are fully capable of delivering the finest product to our customers when they want. Our devotions to quality are aimed at providing real customer benefits, the benefits that last resulting in maximum customer satisfaction. Thai Rubber Latex Corporation is a leading manufacturer and exporter of latex concentrate, disposable rubber gloves, extruded rubber threads, and various rubber products. Our core competitiveness is derived from consistency of supply, high-quality products, spontaneous customer services. That is contributable to our success.

::: Investor Relation :::
  Corporate News
  Financial Report
  Technical Chart
 
 

 

:: ::    

 
  REPORTS ON SHAREHOLDers' RESOLUTIONS
 
        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
follows:
        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
                 2007.
        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
                                        Remuneration Committee
               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
                                                     Audit Committee
       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
                                 (Mr.Vorathep Wongsasuthikul)
                        Position    Chief Executive Officer
                        Dat         27 April 2007
 












 
 
 
New Page 1
 
COPYRIGHT 2006. THAI RUBBER CORPORATION (THAILAND)  PUBLIC COMPANY LIMITED  - ALL RIGHTS RESERVE