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    Airtac International Group
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  • Resolutions of 2012 Annual General Shareholder's Meeting
  • Source: Submit Time:2012-06-14 Click Throughs: 399 Times
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  • Date 2012/6/14
    Summary Resolutions of 2012 Annual General Shareholder's Meeting
    Describe

    Company code: 1590

    No:1

    Subject:Announcement of the Resolutions of the 2012 Annual General Shareholders' Meeting

    Date of events: 2012/06/14

    Contents:

    1.Date of the shareholders' meeting: 2012/06/14 2.Important resolutions: I. Matters to Report:

    (1) 2011 Annual Business Report

    (2) 2011 Annual Audit Committee Audit Report

    2. Matters for Ratification :

    "(1) Recognition of Airtac International Group’s 2011 Business Report and Consolidated Financial Statements"

    (2) Approval of distribution of earnings for the year 2011 3. Matters for Discussion:

     "(1) Approval of the amendments to the “Guidelines for Acquisition and Disposal of Assets” of the Company"

    "(2) Approval of the amendments to the “Rules Governing the Procedures for Meetings of Shareholders” of the Company"

    "(3) Approval of amendments to the Amended and Restated Memorandum and Articles of Association of the Company"

    3.Endorsement of the annual financial statements: Yes 4.Any other matters that need to be specified: None