TQR Public : Notification of Resolutions of Extraordinary General Meeting of Shareholders No.1/2022 through electronic media (e-EGM)
August 08, 2022 at 07:55 am EDT
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TQR 023/082022
August 8, 2022
Subject:
Notification of Resolutions of Extraordinary General Meeting of Shareholders
No.1/2022 through electronic media (e-EGM)
Attention:
President
The Stock Exchange of Thailand
TQR Public Company Limited (the "Company") would like to notify the resolutions of Extraordinary General Meeting of Shareholders No.1/2022 which held on August 8, 2022 at 2:00 p.m. via electronic media. According to the Emergency Decree on Electronic Conferencing B.E. 2 5 6 3 , including other rules and regulations related. At the beginning of the meeting, the shareholders attended the meeting in person and by proxy in totaling of 45 persons, representing a total of 178,261,801 shares, representing 77.51% of total sold shares of the Company. And in Agenda 2, there was 1 more shareholder attending the meeting by proxy, totaling 46 people, totaling 178,276,801 shares or 77.51 % of total sold shares of the Company's, the total outstanding shares total number of which the meeting has resolved on important matters that must be notified to the Stock Exchange of Thailand are as follows:
1. The shareholders' meeting resolved to certify the Minutes of the 2022 Annual General Meeting of Shareholders which held on 27 April 2022 with a vote as follows:
Resolution
Number of votes
Percentage of shareholders attending
(1 share = 1 vote)
the meeting and casting their votes
Approved
178,276,801
100.00
Disapproved
0
0
Abstained
0
0
Total
178,276,801
100.00
2. The meeting has approved the appointment of 2 additional directors, resulting in a total of directors from 8 to 10 directors, by nominating Mr. Unchalin Pinnipa and Mrs. Napassanun Punnipa. In addition, both of new directors are qualified as directors of listed company according to the regulations of the Office of the Securities and Exchange Commission and the Stock of Exchange Thailand, as well as other related notifications.
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2.1 Mr. Unchalin Pinnipa (Director)
Resolution
Number of votes
Percentage of shareholders attending
(1 share = 1 vote)
the meeting and casting their votes
Approved
178,276,801
100.00
Disapproved
0
0
Abstained
0
0
Total
178,276,801
100.00
2.2 Mrs. Napassanun Punnipa (Director)
Resolution
Number of votes
Percentage of shareholders attending
(1 share = 1 vote)
the meeting and casting their votes
Approved
178,276,801
100.00
Disapproved
0
0
Abstained
0
0
Total
178,276,801
100.00
3. The meeting has approved the change of name and the number of the Authorized Signatories, after the approval on the appointment and nomination of new directors as follows:
Mr. Pornkasen Laudhittirut jointly sign with Mr. Chanaphan Piriyaphan or Mrs. Yupares Piriyaphan or Mrs. Napassanun Punnipa and affix the Company's seal" or " Mr. Unchalin Pinnipa jointly sign with " Mr. Chanaphan Piriyaphan or Mrs. Yupares Piriyaphan and affix the Company's seal"
Resolution
Number of votes
Percentage of shareholders attending
(1 share = 1 vote)
the meeting and casting their votes
Approved
175,063,901
99.88
Disapproved
212,900
0.12
Abstained
0
0
Total
178,276,801
100.00
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Please be informed accordingly.
Sincerely yours,
- Chanaphan Piriyaphan -
(Mr. Chanaphan Piriyaphan)
Chief Executive Officer
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TQR pcl published this content on 08 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 August 2022 11:54:08 UTC.
TQR Public Company Limited is a Thailand-based company engaged in providing reinsurance broking services and integrated risk transfer solutions. The Company operates through three segments: Traditional Business, Alternatives Business and Other Business. Its offered services include treaty insurance, facultative reinsurance and total services. The Company provides services to insurers that encompass the risk management of insurance portfolios and the appropriate risk transfer to the reinsurance market. It offers treaty reinsurance arrangements ranging from proportional reinsurance agreements, quota share and surplus, to non-proportional reinsurance agreements, working excess of loss and catastrophe excess of loss for its clients meeting their needs for capacity and security and bringing them into a relationship with reinsurers. Its facultative reinsurance services are offered for large infrastructure projects. Its total service includes consultancy activities.