EKACHAI MEDICAL CARE EKH/CS/2022/028
29th June 2022
Subject | Resolution of the Extraordinary General Meeting of Shareholders No.1/2022 |
To | President |
Stock Exchange of Thailand |
Ekachai Medical Care Public Company Limited ("Company") would to inform the resolution of each agenda in the Extraordinary General Meeting of Shareholders No. 1/2022 on Wednesday 29th June 2022 at 2.00 p.m. broadcasting from floor 6, Ekachai International Company Limited 100/123 Vorasombat Building, Rama 9 road, Huai Khwang, Huai Khwang, Bangkok 10310. At the beginning of the Meeting, there 52 shareholders attending the meeting which was equal to 311,322,592 shares representing as 49.8915 percent. The resolutions of each agenda of the issued and paid-up capital were as following :
Agenda 1 To approve the Minutes of the 2022 Annual General Meeting of Shareholders
ResolutionThe Meeting had thoroughly considered and, by a majority vote of the shareholders attending the meetings and eligible to cast the votes, approved the minutes of the 2022 Annual General Meeting of Shareholders was held on April 26, 2022 as following result :
Shareholders | Number of Votes | Percentage | ||
Approve | 313,043,793 | 100.0000 | ||
Disapprove | - | - | ||
Total | 313,043,793 | 100.0000 | ||
Abstain | - | - | ||
Voided Ballot | - | - | ||
All (54 shareholders) | 313,043,793 | 100.0000 |
Agenda 2 Approval of the decrease in the Company's registered capital
ResolutionThe Meeting, by a vote of note less than three-fourth of the total votes of the shareholders present at the meeting and entitled to vote approve the decrease in the Company's registered capital in the part that cannot be allocated to pay stock dividends. The result of vote was as following:
Shareholders | Number of Votes | Percentage | ||
Approve | 313,043,793 | 100.0000 | ||
Disapprove | - | - | ||
Abstain | - | - | ||
Total | 313,043,793 | 100.0000 | ||
Voided Ballot | - | - | ||
All (54 shareholders) | 313,043,793 | 100.0000 |
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Agenda 3 Approval of the amendment of Article 4 of the Memorandum of Association of the Company to be in accordance with the decrease in the registered capital
ResolutionThe Meeting, by a vote of note less than three-fourth of the total votes of the shareholders present at the meeting and entitled to vote approval of the amendment of Article 4 of the Memorandum of Association of the Company to be in accordance with the decrease in the registered capital. The result of vote was as following:
Shareholders | Number of Votes | Percentage | ||
Approve | 313,043,793 | 100.0000 | ||
Disapprove | - | - | ||
Abstain | - | - | ||
Total | 313,043,793 | 100.0000 | ||
Voided Ballot | - | - | ||
All (54 shareholders) | 313,043,793 | 100.0000 |
Agenda 4 To consider and approve the increase of the registered capital of the Company by issuing the ordinary shares for Private Placement
ResolutionThe Meeting, by a vote of note less than three-fourth of the total votes of the shareholders present at the meeting and entitled to vote approve the capital increment for supporting the the ordinary shares for private placement. The result of vote was as following:
Shareholders | Number of Votes | Percentage | ||
Approve | 313,043,793 | 100.0000 | ||
Disapprove | - | - | ||
Abstain | - | - | ||
Total | 313,043,793 | 100.0000 | ||
Voided Ballot | - | - | ||
All (54 shareholders) | 313,043,793 | 100.0000 |
Agenda 5 To consider and approve the amendments to the Company's Memorandum of Association No. 4 to be in line with the increase of the registered capital of the Company
ResolutionThe Meeting, by a vote of note less than three-fourth of the total votes of the shareholders present at the meeting and entitled to vote approval of the amendment of Article 4 of the Memorandum of Association of the Company to be in accordance with the increase in the registered capital. The result of vote was as following:
Shareholders | Number of Votes | Percentage | ||
Approve | 313,043,793 | 100.0000 | ||
Disapprove | - | - | ||
Abstain | - | - | ||
Total | 313,043,793 | 100.0000 | ||
Voided Ballot | - | - | ||
All (54 shareholders) | 313,043,793 | 100.0000 |
Agenda 6 | To consider and approve the allotment of the newly issued ordinary shares of the Company | |||||
Resolution | The Meeting, by a majority vote of the shareholders attending the meetings and eligible to cast | |||||
the votes, approved allocating for the new ordinary share for supporting the private placement. | ||||||
The result of vote was as following: | ||||||
Shareholders | Number of Votes | Percentage | ||||
Approve | 313,043,793 | 100.0000 | ||||
Disapprove | - | - | ||||
Total | 313,043,793 | 100.0000 | ||||
Abstain | - | - | ||||
Voided Ballot | - | - | ||||
All (54 shareholders) | 313,043,793 | 100.0000 | ||||
Agenda 7 | Other Matters (If any) | |||||
- None - |
Meeting Closing at 2.43 p.m. by there were 54 shareholders attending to the meeting which was equal to 313,043,793 shares.
Please be informed accordingly.
Sincerely yours,
Ekachai Medical Care Public Company Limited
(Mr. Amnuay Oerareemitr) | (Mr. Suthipong Tangsajjapoj) |
Director | Director |
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Ekachai Medical Care pcl published this content on 29 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 June 2022 13:18:43 UTC.
