ข่าวแจ้งตลาดหลักทรัพย์

CH. Karnchang Plc. (CK) declared the resolutions made by the shareholders' 1997 meeting held on April 28, 1997 as follows: 1. To confirm on the minutes of 2/1996 shareholders' extraordinary meeting held on October 8, 1996. 2. To adopt the company's operating results for 1996. 3. To approve audited balance sheet and profit/loss account for the year ended December 31, 1996. 4.To allot Bt24,116,988 for legal reserve and to pay dividends for 1996 operation for 105 miilion shares at the rate of Bt2.00 per share which will be payable on May 27, 1997 as well as to close share registration book for the right to receive dividends at noon on May 13, 1997. 5. To re-elect 3 directors who must retire by rotation--Mr.Don Poramatvinai, Mr.Kamthorn Treewitsawaveth, and Mrs.Saikasem Treewitsawaveth--for another term and to approve the existing authorized directors to sign on the behalf of the company as before. 6. To fix the remuneration for the directors. 7. To appoint Mr.Supoj Singsanae or Miss Somboon Supsiripinyo to be the auditor for 1997 fiscal year with the remuneration of Bt950,000 a year.