ข่าวแจ้งตลาดหลักทรัพย์

Ch.Karnchang Plc (CK) resolved in its 1/1997 Board of Directors' meeting held in February 28, 1997 at 17.00 O'clock at its office on 2nd floor, 587 Suthisarnvinijchai Rd, Din Daeng, Bangkok as follows: 1. To approve the 6/1996 Board of Directors' meeting report 2. To approve the 1997 annual shareholders' meeting in April 28, 1997 at 9.30 O'clock at The Emerald Hotel, 99/1 Rajdapisek Rd, Huay Kwang, Din Deang, Bangkok having agendas as follows: Agenda 1 To approve the 2/1996 shareholders' meeting report Agenda 2 To ackowledge the 1996 operating performance Agenda 3 To approve balance sheet and profit/loss statement ending December 31, 1996 Agenda 4 To approve allocation of annual profit and dividend payment for the 1996 operating performance. Agenda 5 To elect directors to replace those expired Agenda 6 To determine compensation for directors Agenda 7 To appoint auditor and determine compensation for 1997 Agenda 8 To consider other issues (if any) 3. To approve balance sheet and profit/ loss statement ending December 31, 1996 to submit to shareholders' meeting later. 4. The Board deemed appropriate to allocate profit by separating to legal reserve for Bt24,116,988 (For 1995 the reserve was Bt41,471,522 resolved by shareholders' meeting and determined to pay dividend payment for 1996 at Bt2/share to shareholders whose names appeared in the registration as of May 13, 1997 or a total of Bt210,000,000) The payment will be completed with May 27, 1997 but has to be submitted to shareholders' meeting to consider. 5. Deemed appropriate to appoint either Mr.Supoj Singsaneh, licensed auditor no2826 or Miss Somboon Suphasiripinyo, licensed auditor no3731 from Petemarkvik Suthee Co.,Ltd accounting office, as its auditor for the period 1997 and determine compensation at Bt950,000/year. But this must be submitted to the shareholders'meeting to consider. 6. Resolved to determine April 8, 1997 at 12.00 O'clock as closing date of registration book for right to attend the 1997 shareholders' meeting until the meeting is over. 7. Resolved to determine May 13, 1997 at 12.00 O'clock as closing date of registration book for right to receive dividend.