30 April 2009
Notification of Amendment Agenda 4 a. of AGM2009
30 April 2009
To: President
The Stock Exchange of Thailand
Re: Notification of Amendment Agenda 4 a. of AGM 2009
BEC would like to inform the amendment of Agenda 4. a.) of The 2009
Annual Ordinary General Meeting of the Shareholders of BEC World Plc. which
was held on 29 April 2009, as follow:
4. The meeting approved profit allocation for the year 2008 and approval for
dividend payment with 1,703,950,347 votes or equal to 99.24% of the quorum,
disagreed of 0 vote or equal to 0.00% of the quorum, and abstentions of
13,015,500 votes or equal to 0.76%of the quorum, details of profit
allocation are as follows:
Former:
a) Allocating for additional dividend for company operating result in 2008,
at the rate of Baht 0.75 per share, totally, Baht 1,500,000,000.- ),
which to be combined with interim dividend payment in 2008, at the rate
of Baht 0.60 per share. In conclusion, the Company will pay dividends
for all operating result in 2008 at the rate of Baht 1.35, totally Baht
2,700,000,000.- (Two thousand and seven hundred million Baht),
equivalent to 93.9% of consolidated net profit.This dividend payment
will be paid first from profit which subject to 30% income tax, and will
be paid on May 26, 2009, to the shareholders whose names are appeared in
the share register book as on April 1, 2009.
Amended:
a) Allocating for additional dividend for company operating result in 2008,
at the rate of Baht 0.75 per share, totally, Baht 1,500,000,000.- ),
which to be combined with interim dividend payment in 2008, at the rate
of Baht 0.60 per share. In conclusion, the Company will pay dividends
for all operating result in 2008 at the rate of Baht 1.35, totally Baht
2,700,000,000.- (Two thousand and seven hundred million Baht),
equivalent to 93.9% of consolidated net profit.This dividend payment
will be paid first from profit which subject to 30% income tax, and will
be paid on May 26, 2009, to the shareholders whose names are appeared in
the Record Date on March 31, 2009 and the Company's share register book
which was closed on April 1, 2009 to determine the name of the
shareholders who are entitled to receive the dividends in accordance
with Section 225 of the Securities and Exchange Act.
Please be informed accordingly.
Yours faithfully,
(Mr. Chatchai Thiamtong)
Vice President - Finance