• นักลงทุนสัมพันธ์
    Airtac International Group
  • ค้นหาผลิตภัณฑ์
  • Important resolutions of 2013 shareholders' meeting
  • Source: Submit Time:2013-05-22 Click Throughs: 358 Times
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  • Company code: 1590
    No: 1
    Subject: Important resolutions of 2013 shareholders' meeting
    To which item it meets--article 2 paragraph xx:18
    Date of events: 2013/05/22
    Contents: (1) 2012 operation and business report.
    (2) 2012 audit committee’s audit report.
    Matters to Report:
    (1) The Company’s operation and business report and consolidated financial statements for the year 2012.
    (2) The Company’s earnings distribution for the year 2012.
    Matters to be Ratified:
    a.The Company’s operation and business report and consolidated financial statements for the year 2012.
    b. The Company’s earnings distribution for the year 2012.
    Matters for discussion:
    (1) The issuance of new shares for capital increase of the Company of the year 2012.
    (2) The issuance of ordinary shares by cash capital increase of the Company of the year 2013.
    (3) The amendments to the Company’s M&A.
    (4) The amendments to the Company’s "Guidelines for Acquisition and Disposal of Assets".
    (5) The amendments to “Guideline for Engaging in Derivatives Transactions” of the Company.
    (6) The amendments to “Guideline for Loaning Funds to Others” of the Company.
    (7) The amendments to “Guideline for Endorsement and Guaranty” of the Company.
    (8) The election of the directors (including independent directors) of the third term of the Company.
    (9) The release from restrictions relating to the participation in the competing industries by the directors of the third term of the Company.
    3.Endorsement of the annual financial statements
    (indicate “yes” or “no”):yes
    4.Any other matters that need to be specified: None.