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Amendment of BOD's Resolutions item 7(Eng),the agenda of AGM


BackMar 13, 2009

13 March 2009

Re: Amendment of the letter to SET regarding the resolution of the Board of Directors' No. 3/2009 on the agenda of 2009 AGM

To: The President The Stock Exchange of Thailand

Refer: Letter No. IR 008/229: Notification of the Resolution of the Board of Directors' No. 3/2009

Total access Communication Plc. ("the Company") would like to amend the letter to the Stock Exchange of Thailand, regarding the resolution of the Board of Directors' No. 3/2009, which was held on March 10, 2009 and agenda of 2009 Annual General Meeting of Shareholders (only in English Version) as per details below;

In item 7 from

The Meeting approved the summoning of the AGM to be held on Thursday 30 April 2009 at 10.00 a.m. at Vibhavadee Ballroom C, Sofitel Centara Grand Hotel, 1695 Paholyothin Road,Chatuchak, Bangkok, Thailand. The agenda that will be considered at the AGM are as follows: -

Agenda 1 To consider and certify the Minutes of the Annual General Meeting of Shareholders No. 1/2008 held on 30 April 2008.

Agenda 2 To consider and acknowledge the Annual Report on the Company's operating results of 2008.

Agenda 3 To consider and approve the consolidated audited financial statements of the Company as at 31 December 2008.

Agenda 4 To consider and approve the annual dividend payment from the net income of the Company for the year ended 31 December 2008.

Agenda 5 To consider and elect the directors to replace those who retire by rotation.

Agenda 6 To consider and approve the appointment of the Company's auditors and fixing their remuneration.

Agenda 7 To consider and approve the General Mandate for the Interested Person Transactions (pursuant to the applicable SGX-ST requirements).

Agenda 8 To consider and approve the remunerations of the directors for the year 2009.

Agenda 9 To consider and approve the amendments to the Articles of Association of the Company.

Agenda 10 Other matters (if any).

The company would like to amend the order of Agenda 6-8 as follows;

The Meeting approved the summoning of the AGM to be held on Thursday 30 April 2009 at 10.00 a.m. at Vibhavadee Ballroom C, Sofitel Centara Grand Hotel, 1695 Paholyothin Road,Chatuchak, Bangkok, Thailand. The agenda that will be considered at the AGM are as follows: -

Agenda 1 To consider and certify the Minutes of the Annual General Meeting of Shareholders No. 1/2008 held on 30 April 2008.

Agenda 2 To consider and acknowledge the Annual Report on the Company's operating results of 2008.

Agenda 3 To consider and approve the consolidated audited financial statements of the Company as at 31 December 2008.

Agenda 4 To consider and approve the annual dividend payment from the net income of the Company for the year ended 31 December 2008.

Agenda 5 To consider and elect the directors to replace those who retire by rotation.

Agenda 6 To consider and approve the remunerations of the directors for the year 2009.

Agenda 7 To consider and approve the appointment of the Company's auditors and fixing their remuneration.

Agenda 8 To consider and approve the General Mandate for the Interested Person Transactions (pursuant to the applicable SGX-ST requirements).

Agenda 9 To consider and approve the amendments to the Articles of Association of the Company.

Agenda 10 Other matters (if any).

 

Please be informed accordingly,

 

(Mr. Premon Pinskul)
Deputy Chief Financial Officer
Total Access Communication Public Company Limited

Attachments

  • 2009-03-13_dtac001E.pdf (Size: 39,594 bytes)