|
17
March 2009
To: President,
The Stock Exchange of Thailand
Re: Report on
the recent Board of Directors' resolutions on calling
for the 2009 AGM, and dividend payment.
The meeting of
our Board of Directors, held this afternoon, has passed
the following resolutions:-
1. Resolved to propose to the 2009 Annual Ordinary General
Meeting of shareholders [AGM] to pay the final dividends
from2008 operating results at the rate of Baht 0.75
per share payable on 26 May 2009.
2. Resolved to call the Annual Ordinary General Meeting
of our shareholders [AGM] for the year 2009 to be held
on Wednesday, 29 April 2009 at the Queen's Park I Room,
2nd Floor, Imperial Queen's Park Hotel, No. 199 Sukhumvit
Soi 22, Bangkok, at 02.00 p.m. The Notice to call the
2009 AGM is attached.
3. The Company has fixed the Record Date on March 31,
2009 and the Company's share register book will be closed
on April 1, 2009 to determine the name of the shareholders
who are entitled to attend and vote at the Ordinary
Meeting of Shareholders 2009 and to receive the dividends
in accordance with Section 225 of the Securities and
Exchange Act.
The Notice of the
2009 AGM together with all related supporting documents
which will be sent to shareholders after the closing
date will be posted earlier on the company's website
"www.becworld.com" within 19 March 2009.
Please
be informed accordingly.
Yours faithfully,
(Mr.Chatchai Thiamtong)
Vice President-Finance
|
