Subject:
Announcement the 32nd
Annual General Meeting of Shareholders
of the year 2008
Samitivej
Public Company Limited will held the
32nd Annual General Meeting of the Shareholders
of the year 2008 to be held on Wednesday,
March 26, 2008 at 14.00 hour at Bancha
Lamsam Auditorium, Building 2, Samitivej
Sukhumvit Hospital, No.133 Sukhumvit
49, Klong Tan Nua, Vadhana, Bangkok
10110, to consider the following agenda;
Agenda
1:
To approve
the Minutes of The Annual General
Meeting of Shareholders No. 31/2007. Board’s proposal:
The Minutes be approved.
Agenda 2:
To acknowledge the
report of the Board of Directors
regarding 2007 results of operation. Board’s proposal:
The Shareholders acknowledge the
report.
Agenda 3:
To consider and approve
the Balance Sheet, Profit and
Loss Account and Auditor’s Report
of fiscal year ending December
31, 2007. Board’s
proposal: The Financial
Statements be approved.
Agenda 4:
To consider and approve
profit allocation. Board’s
proposal: Even though
the Company has generated profit
in 2007, the Company’s cash flow
is still insufficient. Thus, there
should be no divided payment of
the said fiscal year.
Agenda 5:
To consider the election
of new Directors replacing Directors
who retire by rotation in the
year 2007. Board’s
proposal: The Shareholders
reelect the retiring Directors
by rotation for another term namely:
Mr. Wallop Adhikomprapa, Somsiri
Sakolsatayadorn, M.D., Mr. Sripop
Sarasas and Mr. James Patrick
Rooney.
Agenda 6:
To consider the appointment
of the Company’s auditors for
fiscal year 2008 and fix remuneration
for the auditors. Board’s
proposal: The Shareholders
appoint the following auditors
from Ernst & Young Co., Ltd.
namely: Ms. Ratana Jala, CPA Registration
Number 3734 and/or Ms. Saifon
Inkaew, CPA Registration Number
4434 and/or Ms. Nonglak Pumnoi,
CPA Registration Number 4172,
to be the Company’s auditors for
the fiscal year 2008 and fix remuneration
total Baht 1,200,000 (One million
and two hundred thousand Baht).
Agenda 7:
To consider and approve
Director’s remuneration. Board’s
proposal: The Board of
Directors propose not to accept
superannuation, but propose the
Shareholders Meeting to fix the
Directors fee.
Agenda 8:
Other Business (If
any).
The Company’s Share Registration
Book shall be closed as from 12.00 hours
on Thursday, March 6, 2008 to Wednesday,
March 26, 2008 or until the meeting is
adjourned to suspend the transfer of share
for the right to attend the meeting.
Kindly attend the meeting
at the date, time and place mentioned
above. Any shareholders who wishes to
appoint a proxy to attend the meeting
and vote on his/her behalf is kindly requested
to complete the attached proxy form and
submit to the Chairman or person designated
by the Chairman before the commencement
of the meeting.
Announcement
issued date: Febuary 28, 2007
Chong
Chin Wah
Managing Director and Chief Executive
Officer
Proxy
Form of shareholders at the Annual General
Meeting of Shareholders No.32/2008
