Log in
Log in
Or log in with
GoogleGoogle
Twitter Twitter
Facebook Facebook
Apple Apple     
Sign up
Or log in with
GoogleGoogle
Twitter Twitter
Facebook Facebook
Apple Apple     
  1. Homepage
  2. Equities
  3. Thailand
  4. Stock Exchange of Thailand
  5. Tipco Asphalt
  6. News
  7. Summary
    TASCO   TH0219010Z06

TIPCO ASPHALT

(TASCO)
  Report
End-of-day quote Stock Exchange of Thailand  -  2022-10-03
16.60 THB    0.00%
08/17Tipco Asphalt : Resolution of the Exercise of 3 Derivative warrants issued by MACQ
PU
08/10Tipco Asphalt Public : Settlement Price and Net Cash Settlement of 3 Derivative warrants issued by MACQ
PU
08/10Tipco Asphalt Public : Resolution of the Board of Directors Meeting No. 5/2022 regarding the appointment of new member of the Board of Directors, the appointment of new authorized director, and the amendment of the Company's Affidavit
PU
SummaryQuotesChartsNewsRatingsCalendarCompanyFinancialsConsensusRevisionsFunds 
SummaryMost relevantAll NewsOther languagesPress ReleasesOfficial PublicationsSector news

Tipco Asphalt Public : Resolutions of Annual General Meeting of Shareholders No. 1/2016

04/17/2016 | 09:05pm EDT

337084dd-62d2-4be9-92c3-e915a78dbf06.pdf

T I PCO

tSO 9001 tSO 14001 OHSAS 1I001

TIPCO ASPHALT PUBLIC COMPANY LIMITED


QMS03015'11t EMS030CW1ot OHSA.5140121241


Bor. Hor. 031/2016


11th April 2016


To: President The Stock Exchange of Thailand


Re: Resolutions of Annual General Meeting of Shareholders No. 1/2016


Enclosure: Summary of Voting Results of Annual General Meeting of Shareholders No. 1/2016


Tipco Asphalt Public Company Limited hereby announces the resolutions passed at its Annual General Meeting of Shareholders No. 1/2016 ("the AGM") held on 11th April 2016 at the 5th Floor Auditorium, Tipco Tower, 118/1 Rama 6 Rd., Samsen Nai, Phayathai, Bangkok. The meeting passed the following resolutions according to the voting results provided in the enclosure.


  1. The AGM resolved to adopt the minutes of Extraordinary General Meeting of Shareholders No.1/2016;

  2. The AGM acknowledged the Company's perfonnance for the year 2015;

  3. The AGM resolved to approve the Audited Financial Statements ended on 3151 December 2015;

  4. The AGM resolved to approve the investment plan for the year 2016 proposed at Baht 1,735.0 million and the divestment plan for the year 2016 proposed at Baht 204.0 million;

  5. The AGM resolved to approve the final dividend payment for the year 2015 of Baht 0.4 per share in the amount of Baht 617,576,628 as well as acknowledged the payment of the two rounds of interim dividend of Baht 771,649,335;

  6. The AGM resolved to approve the appointment of auditors and audit fee for the year 2016 as follows;



    Office : Tipco Tower, 118/1 Rama 6 Rd., Samsen Nai,Phayathai,Bangkok 10400, Thailand. Tel:+66 (0) 2273 6000 Fax:+66 (0) 2273·6030,(0) 2271-1601 www.tipcoasphall.com

    Factory : 259 Moo 8 Soi Ard.12032, Mittrapap Rd.,Naklang,Soongnern District, Nakhon Ratchasima 30380 Tel: +66 (O) 4433-5495-9 Fax:+66 (O) 4433-5495-9

    : 271 Moo 15 Phitsanulok·Bangragum Rd., Bangragum, Phitsanulok 65140 Tel:+66 (0) 5537·1461·2 Fax:+66 (0) 5537-1461·2 Ext. 360 1

    : 61 Moo 5 Soi Thaisilo,Suksawad Rd.,Bangchak, Phrapradaeng, Samutprakarn 10130 Tel:+66 (0) 2817 5111·5 Fax: +66 (0) 2817 5117

    : 90 Moo 5 North Nongchoompol,Khaoyoy, Phetchaburi 76140 Tel:+66 (0) 2273-6000 Ext. 5502-4 Fax: +66 (0) 2273-6000 Ext. 5501

    T I PCO

    ISO 9001 ISO 14001 OHSAS 1I001

    TIPCO ASPHALT PUBLIC COMPANY LIMITED

    OMSOJ01W11 EM$(QQO(lltot OHSASHOt2n41

  7. Approved appointment of the following auditors from EY Office Limited as the external auditors of the Company for the year 2016 :

    Mr. Supachai Phanyawattano Ms. Siraporn Ouaanunkun Ms. Supannee Triyanantakul

    C.P.A. Registration No. 3930, or

    C.P.A. Registration No. 3844, or

    C.P.A. Registration No. 4498;

  8. Approved audit fee for the Company's financial statements of 2016 in the amount of Baht 2,250,000;

  9. The AGM resolved to approve remuneration for all members of the Board of Directors and its sub-committees for the year 2016 as follows:

  10. Payment of Extraordinary remuneration for members of all sub-committees only for the operational result of the Company in fiscal year 2015 in the amount of 2,120,000 Baht;

  11. Payment of Extraordinary remuneration for non-executive members of Board of Directors only for the operational result of the Company in fiscal year 2015 in the amount of 2,562,500 Baht;

  12. . Fixed remuneration for all the members of the Board of Directors and its sub- committees for 2016 in total amount of Baht 6,200,000;

  13. Approved fixed remuneration for the Chairman of the Board of Directors in the amount of Baht 500,000 per year;

  14. Approved fixed remuneration for member of the Board of Directors in the amount of Baht 250,000 per person per year. There are 14 persons altogether resulting in the total amount of Baht 3,500,000 per year;

  15. Approved fixed remuneration for the Chairman of the Audit Committee in the amount of Baht 500,000 per year;

  16. Approved fixed remuneration for the members of Audit Committee in the amount of Baht 400,000 per person per year. There are 3 persons altogether resulting in the total amount of Baht 1,200,000 per year;

  17. Approved fixed remuneration for the Chairman and members of Nomination and Remuneration Committee in the amount of Baht 40,000



    Office : Tipco Tower, 118/1 Rama 6 Rd.,Samsen Nai, Phayathai,Bangkok 10400,Thailand. Tel:+66 (0) 2273·6000 Fax: +66 (0) 2273-6030 , (0) 2271-1601 www.tipcoasphalt.com Factory : 259 Moo 8 Soi Ard.12032,Mittrapap Ad., Naklang,Soongnern District,Nakhon Ratchasima 30380 Tel:+66 (O) 4433-5495-9 Fax:+66 (0) 4433-5495-9

    : 271 Moo 15 Phitsanulok-Bangragum Rd.,Bangragum, Phitsanulok 65140 Tel: +66 (0) 5537-1461-2 Fax:+66 (0) 5537-1461-2 Ext.360 2

    : 61 Moo 5 Soi Thaisilo,Suksawad Rd., Bangchak, Phrapradaeng, Samutprakarn 10130 Tel:+66 (O) 2817-5111-5 Fax:+66 (O) 2817-5117

    : 90 Moo 5 North Nongchoompol,Khaoyoy, Phetchaburi 76140 Tel: +66 (0) 2273-6000 Ext. 5502-4 Fax:+66 (O) 2273-6000 Ext. 5501


    T I PCO

    TIPCO ASPHALT PUBLIC COMPANY LIMITED JSO 9001 ISO 14001 OHSAS 1I001

    OMS030 t 5111t EMS0300IIIOI OHSAS140l2/l41


    per person per year. There are 4 persons altogether resulting in the total amount of Baht 160,000 per year;

  18. Approved fixed remuneration for the Chairman of Corporate Governance Committee in the amount of Baht 100,000 per year;

  19. Approved fixed remuneration for the members of Corporate Governance Committee in the amount of Baht 80,000 per person per year. There are 3 persons altogether resulting in the total amount of Baht 240,000 per year;

  20. Variable remuneration for all the members of the Board of Directors for the performance of 2016 not exceeding one time of the total annual fixed remuneration of all members of the Board of Director shall be considered and paid by the Board of Directors. Only seating directors are entitled to receive variable remuneration . For directors whose directorship less than one year, he or she shall receive his/her remuneration based on Pro-Rata basis;

  21. The AGM resolved to approve the re-election of 4 directors, namely, Mr. Herve Le Bouc, Mr. Jacques Pastor, Mr. Chaiwat Srivalwat, and Mr. Sittilarb Supsakorn to serve for another term;


  22. Please be infonned accordingly and further disseminate the above infonnation to the investors.


    Sincerely,




    Mr. Chaiwat Srivalwat Managing Director


    Office : Tipco Tower, 118/1 Rama 6 Rd., Samsen Nai,Phayathai,Bangkok 10400, Thaiand. Tel:+66 (OJ 2273 6000 Fax:+66 (O) 2273·6030,(OJ 2271-1601 www.tipcoasphalt.com Factory : 259 Moo 8 Soi Ard.12032,Mittrapap Rd.,Naklang,Soongnern District, Nakhon Ratchasima 30380 Tel:+66 (OJ 4433 5495.9 Fax:+66 (OJ 4433.5495.9

    : 271 Moo 15 Phitsanulok Bangragum Rd., Bangragum, Phitsanulok 65140 Tel:+66 (0) 5537- 1461 2 Fax:+66 (OJ 5537·1461·2 Ext.360

    : 61 Moo 5 Soi Thaisilo, Suksawad Rd.,Bangchak ,Phrapradaeng, Samutprakarn 10130 Tel:+66 (OJ 2817·5111·5 Fax:+66 (OJ 2817 5117

    : 90 Moo 5 North Nongchoompol, Khaoyoy, Phetchaburi76140 Tel:+66 (0) 2273·6000 Ext. 5502·4 Fax:+66 (0) 2273·6000 Ext. 5501

    Tipco Asphalt Publ ic Company Limited


    The Board resolved the date of the AGM No. 112016 April 1 1,2016

    Enclosure

    Summary of Voting Results to the Stock Exchange of Thailand


    The Meeting open and at this moment the total number of shareholders attending this Meeting was as follows:

  • 283 in persons holding altogether 79.798.553 shares or amounting to 7.3061%


  • 2 16 by proxies holding altogether 947.610.047 shares or amounting to 86.7602%


  • 234 by proxies. holding altogether 64.808.930 shares or amounting to 5.9337%.sent by registered mail appointing Independent Directors (Mr. Noppom Thepsithar or Mr. Niphon Suthimai or Mr. Pamchalerm Sutatam or Mr. Phirasi lp Subhapholsiri) to attend and vote on their behalf.


  • Therefore. the total number of attendees were 733 persons, holding altogether 1.092.2 17.530 shares or amounting to 70.7422% of the Company's total number of shares (the Company had 12.557 shareholders and 1.543.941.570 shares in total}.thereby constituting a quorum according to Anicle 33 of the Anicles of Association of the Company which required shareholders and proxies attending the meeting of not less than 25 persons and holding shares altogether not less than one-third of the total number of shares issued of the



Agenda

Description

Approved

%

Disapproved


%


Abstained

%

Total Shares

I

To consider and adopt the minutes of the Extraordinary General Meeting of the Shareholders No. 112016 held on 5th January 2016

1.086.111.363

70.3467

2

0

5.300

0.0003

1.086. 116.665

3

To consider and approve the Audited


Financial Statements ended on 31st December


2015

1.076.035.954

69.6941

2

0

11.303.800

0.732 1

1.087.339.756

4

To consider and approve the investment and


divestment plans for the year 2016

1.087.433.744

70.4323

2

0

30.730

0.002

1.087.464.476

5

To consider and approve the allocation of profit and final dividend payment for the year 2015 as well as to acknowledge the payment of the interim dividend

1.086.297.664

70.3587

1.165.912

0.0755

5.300

0.0003

1.087.468.876

6.1

To consider and approve the appointment of


auditors for the year 2016

1.087.461.944

70.4341

2.002

0.000 1

46.730

0.003

1.087.5 10.676

6.2

To consider and approve the audit fees for the year 2016

1.087.456.936

70.4338

32.440

0.0021

21.300

0.0014

1.087.510.676

7.1

To consider and approve payment of extraordinary variable remuneration for members of all sub·committccs only for the operational result oflhc Company in fiscal year 2015

1.085.814.266

70.3274

7.010

0.0005

46.730

0.003

1.085.868.006

7.2

To consider and approve payment of extraordinary variable remuneration for non· executive members of the Board of Directors for the operational result of the Company in fiscal year 20 15

1.073.379.766

69.522

131.010

0.0085

64.230

0.0042

1.073.575.006

Tipco Asphalt pcl issued this content on 11 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 18 April 2016 01:04:02 UTC

Original Document: http://www.tipco.co.th/upload/1_2016_AGMResolutionEng_1460939991.9335.pdf


© Publicnow 2016
All news about TIPCO ASPHALT
08/17Tipco Asphalt : Resolution of the Exercise of 3 Derivative warrants issued by MACQ
PU
08/10Tipco Asphalt Public : Settlement Price and Net Cash Settlement of 3 Derivative warrants i..
PU
08/10Tipco Asphalt Public : Resolution of the Board of Directors Meeting No. 5/2022 regarding t..
PU
08/10Tipco Asphalt Public Company Limited Reports Earnings Results for the Second Quarter an..
CI
08/10Tipco Asphalt Public Company Limited Announces Board Changes
CI
08/04Set Adds New Listed Securities : TASCO13C2212A to be traded on August 5, 2022
PU
07/07Tipco Asphalt Public : Resolution of the Exercise of 87 Derivative warrants issued by YUAN..
PU
07/07Tipco Asphalt Public : Resolution of the Exercise of 23 Derivative warrants issued by KGI
PU
07/01Tipco Asphalt Public : Settlement Price and Net Cash Settlement of 23 Derivative warrants ..
PU
06/06Tipco Asphalt Public : Resolution of the Exercise of 67 Derivative warrants issued by BLS
PU
More news
Financials
Sales 2022 30 738 M 812 M 812 M
Net income 2022 1 698 M 44,9 M 44,9 M
Net Debt 2022 3 761 M 99,4 M 99,4 M
P/E ratio 2022 14,7x
Yield 2022 5,44%
Capitalization 26 201 M 692 M 692 M
EV / Sales 2022 0,97x
EV / Sales 2023 0,95x
Nbr of Employees -
Free-Float 70,7%
Chart TIPCO ASPHALT
Duration : Period :
Tipco Asphalt Technical Analysis Chart | MarketScreener
Full-screen chart
Technical analysis trends TIPCO ASPHALT
Short TermMid-TermLong Term
TrendsBearishBullishNeutral
Income Statement Evolution
Consensus
Sell
Buy
Mean consensus HOLD
Number of Analysts 5
Last Close Price 16,60 THB
Average target price 16,28 THB
Spread / Average Target -1,93%
EPS Revisions
Managers and Directors
Chaiwat Srivalwat Chief Executive Officer, MD & Director
Auchcha Rattrakultip Director-Finance, Credit Control & Legal
Lai Huat Koh Chief Financial Officer
Laksana Supsakorn Chairman
Suphat Pipitawan Director-Operations
Sector and Competitors
1st jan.Capi. (M$)
TIPCO ASPHALT-8.29%692
HOLCIM LTD-11.33%25 283
CRH PLC-25.72%24 606
ULTRATECH CEMENT LIMITED-17.76%22 077
VULCAN MATERIALS COMPANY-22.73%21 317
ANHUI CONCH CEMENT COMPANY LIMITED-34.27%20 436