30 เมษายน 2540
ANNOUNCES RESOLUTIONS OF SHAREHOLDERS
BEC World Plc (BEC) announced resolutions made by ordinary
shareholder meeting held on April 29, 1997 as follows:
1.To certify the minutes made by ordinary shareholder meeting
2.To ratify 1996 operate output
3.To approve balance sheet and profit/loss account as of 1996 ended
Dec 31, 1996
4.To pay dividend at the rate of Bt5.42 a share totalling to Bt1.084
billion on May 7, 1997 and allocate 5% of net profits amounting
Bt90,322,027.59 legal reserves
5.To reappoint following directors--Mr Pracha Maleenon, Mr Prachum
Maleenon, Miss Nipa Maleenon and Miss Amporn Maleemon
And the meeting determined the directors' meeting fee at Bt8,000 for
president and Bt4,000 for each director per session and set the bonus at
Bt12 million
6.To appoint Dr Wirach Abhimetheethamrong Certified Public Accountant
No.1378 and/or Mr Chaikorn Unpitipongsa CPA No.3196, from Dr Wirach &
Associates Co., as auditor(s).