Thai Public : Resolution of the Board of Directors Meeting regarding the change of the Companys seal, acknowledge the progress and approve the approach of non-life insurance business of the Companys group business and the schedule of the EGM No. 1/2022
July 11, 2022 at 07:44 am EDT
Share
SorGor. 78/2022
July 11, 2022
[Translation]
Subject:
Resolution of the Board of Directors' Meeting regarding the change of the Company's seal, acknowledge the
progress and approve the approach of non-life insurance business of the Company's group business and
the schedule of the Extraordinary General Meeting of Shareholders No. 1/2022
To:
President
The Stock Exchange of Thailand
Thai Group Holdings Public Company Limited (the "Company") would like to notify you that the Board of
Directors' Meeting No. 14/2022, held on July 11, 2022, has pass the resolutions to convene the Company's Extraordinary General Meeting of Shareholders No. 1/2022 (the "EGM No. 1/2022") as follows:
Agreed to propose the shareholders to consider and approve the amendment of the Company's seal and Article of Association Clause 50 to be aligned with the change of the Company's seal.
Agreed to propose the shareholders to consider and approve the acknowledge progress and approve the approach of non-life insurance business of the Company's group business.
Approved the Company to convene the Extraordinary General Meeting of Shareholders No. 1/2022 (the "EGM No. 1/2022") on Friday, August 26, 2022 at 14.30 hrs. through Electronic Meeting (E-EGM) and scheduled the Thursday August 4, 2022 as the date to record the name of the shareholders who are entitled to attend the Extraordinary General Meeting of Shareholders No. 1/2022 (Record Date) with the following agenda:
Agenda 1: To consider and approve the amendment of the Company's seal and Article of Association Clause 50 to be aligned with the change of the Company's seal.
Agenda 2: To consider and approve the acknowledge progress and approve the approach of non-life insurance business of the Company's group business.
Agenda 3: Other business (if any)
The Company would also disclose further details with respect to the proposed agenda, the meeting attendance procedures and other information for the EGM No. 1/2022 to the shareholders in the invitation letter to be distributed to the shareholders as well as on the Company's website https://www.tgh.co.th/investor-relations/shareholder-meeting
In addition, the Board of Directors' Meeting resolved to approve the authorization of the Chief Executive Officer and/or any person designated by Chief Executive Officer to have power to perform any acts relating to the calling of the EGM No. 1/2022, including issuance of a notice calling the EGM No. 1/2022, change of date, time and venue of the EGM No. 1/2022 and other details in relation to the EGM No. 1/2022, as deemed necessary or appropriate.
Please be informed accordingly.
Yours Sincerely,
(Mr. Chotiphat Bijananda)
Acting Chief Executive Officer
Corporate Secretary Department
Telephone 02 631 1311 ext. 5550
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Thai Group Holdings pcl published this content on 11 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 July 2022 11:43:03 UTC.
Thai Group Holdings Public Company Limited is a Thailand-based holding company. The Company is principally engaged in underwriting life assurance, underwriting non-life insurance, leasing, hire purchase services, lending and sales of second-hand cars. Its segments include Life insurance business, Non-life insurance business and Financial service business. Its Life insurance business segment offers ordinary life insurance, group life insurance, and institution business life insurance. Its Non-life insurance business provides direct insurance, such as fire insurance, marine insurance, motor insurance and miscellaneous insurance, as well as reinsurance. Its subsidiaries include Southeast Life Insurance Public Company Limited, which underwrites life assurance, personal accident insurance and health insurance; Rod Dee Det Auto Company Limited, which provides leasing and sales of second-hand cars, and Indara Insurance Public Company Limited, which underwrites non-life insurance.
Thai Public : Resolution of the Board of Directors Meeting regarding the change of the Companys seal, acknowledge the progress and approve the approach of non-life insurance business of the Companys group business and the schedule of the EGM No. 1/2022