ข่าวแจ้งตลาดหลักทรัพย์

Resolution of securities holders Subject : Shareholders meeting's resolution Meeting date : 29-Apr-2013 Meeting's resolution : Accordingly approved with board's resolution Remark : (Translation) No. CK-13-0000-PO-L-0027 April 29, 2013 Re: Notification of Resolutions of the 2013 Annual Ordinary General Meeting of Shareholders Attn.: President of the Stock Exchange of Thailand Reference is made to the fact that CH. Karnchang Public Company Limited held the 2013 Annual Ordinary General Meeting of Shareholders on April 29, 2013 at 9:30 a.m. at Supunnika Room on the 4th Floor, No. 587 Viriyathavorn Building, Sutthisarn Road, Dindaeng Subdistrict, Dindaeng District, Bangkok. The 2013 Annual Ordinary General Meeting of Shareholders passed the following resolutions: 1. The Meeting approved the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2013 held on February 5, 2013, with majority votes of the total shareholders attending the meeting and casting votes as follows: Total of Shareholders attending the agenda are 1,107,955,292 votes 1,107,934,292 favorable vote(s), representing 99.9981 percent 21,000 unfavorable vote(s), representing 0.0018 percent 0 abstaining vote(s) 2. The Meeting acknowledged the Company's operational results for the year 2012. 3. The Meeting approved the statement of financial position and the statement of comprehensive income for the year ended December 31, 2012 which had been reviewed by the Audit Committee and the Board of Directors, and audited by the auditor, with majority votes of the total shareholders attending the meeting and casting votes as follows: Total of Shareholders attending the agenda are 1,109,564,827 votes 1,109,164,827 favorable vote(s), representing 99.9639 percent 400,000 unfavorable vote(s), representing 0.0360 percent 0 abstaining vote(s) 4. The Meeting approved the allocation of profit by making dividend payment for the operational results for the year 2012 at the rate of Baht 0.35 per share in the amount of exceeding Baht 578,404,867.60. The dividend payment is scheduled to be paid on May 20, 2013. The Meeting approved with unanimous votes as follows: Total of Shareholders attending the agenda are 1,109,565,827 votes 1,109,565,827 favorable vote(s), representing 100.0000 percent 0 unfavorable vote(s), representing 0.0000 percent 0 abstaining vote(s) 5. The Meeting approved the appointment of Mr. Aswin Kongsiri, Mr. Pavich Tongroach, Mr. Narong Sangsuriya and Mr. Kamthorn Trivisvavet, directors due to retire by rotation, to return to their office for another term, with majority votes of the total shareholders attending the meeting and casting votes to appoint directors on an individual basis as follows: 1. Mr. Aswin Kongsiri Total of Shareholders attending the agenda are 1,109,573,527 votes 1,106,567,527 favorable vote(s), representing 99.7747 percent 2,498,000 unfavorable vote(s), representing 0.2252 percent 508,000 abstaining vote(s) 2. Mr. Pavich Tongroach Total of Shareholders attending the agenda are 1,109,573,527 votes 1,109,060,327 favorable vote(s), representing 99.9997 percent 2,500 unfavorable vote(s), representing 0.0002 percent 510,700 abstaining vote(s) 3. Mr. Narong Sangsuriya Total of Shareholders attending the agenda are 1,109,573,527 votes 1,064,434,627 favorable vote(s), representing 96.0193 percent 44,128,200 unfavorable vote(s), representing 3.9806 percent 1,010,700 abstaining vote(s) 4. Mr. Kamthorn Trivisvavet Total of Shareholders attending the agenda are 1,109,573,527 votes 1,108,956,127 favorable vote(s), representing 99.9997 percent 2,500 unfavorable vote(s), representing 0.0002 percent 614,900 abstaining vote(s) 6. The Meeting approved the remuneration for directors as proposed by the Nomination and Remuneration Committee, namely, bonus for directors for the year 2012 in the amount of not exceeding Baht 9,100,000 and remuneration for directors for the year 2013 in the amount of not exceeding Baht 7,560,000. The Meeting approved with the votes of more than two-thirds of the total of shareholders attending the meeting as follows: Total of Shareholders attending the agenda are 1,109,656,999 votes 1,080,451,348 Favorable vote(s), representing 97.3680 percent 8,851,500 unfavorable vote(s), representing 0.7976 percent 3,300 abstaining vote(s), representing 0.0002 percent 20,350,851 no right to vote(s), representing 1.8339 percent 7. The Meeting approved the appointment of either Miss Waraporn Prapasirikul or Mr. Narong Puntawong or Miss Supannee Triyanantakul, of Ernst & Young Office Limited, as the auditor for the year 2013 with the remuneration of not exceeding Baht 2,895,000, with unanimous votes as follows: Total of Shareholders attending the agenda are 1,109,658,499 votes 1,109,658,499 Favorable vote(s), representing 100.0000 percent 0 unfavorable vote(s), representing 0.0000 percent 0 abstaining vote(s) Please be informed accordingly. Very truly yours, - Signature - (Mr. Plew Trivisvavet) Chief Executive Officer ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.