Announcement of the date fixed for EGM of THAI No.1/2003
Thai Airways International Public Company Limited held the Board Meeting No. 8/2003 on Wednesday, July 30, 2003, at the Conference Room, 22nd Floor, Head Office Building, Vibhavadi Rangsit Road, Khwaeng Lad-Yao, Khet Chatuchak, Bangkok Metropolis. Details of the resolutions are as follows:
1.The Board has passed the resolution to amend Article 9 of the Articles of Association of the Company in order for it to be in line with Articles 66/1 of Public Limited Company Act B.E. 2535, which was amended under Public Limited Company Act (No. 2) B.E. 2544 whereby the existing Article 9 shall be repealed and replaced as follows:
“Article 9 In respect of the shares of the company, the company itself may, as prescribed by the provision of law, hold its shares.
Rights and duties of the company as the shareholder of its own shares as stated in preceding paragraph shall be in accordance with the rules and procedures as prescribed by law.”
The Board has also been delegated the power to make any amendment to the passage or excerpt in Article 9 as approved by the Board in order to be in compliance with the registrar’s order, which the registrar may give such order at the time of filing the application for registration of amendment to the Company’s Article of Association.
2. The Board has passed the resolution to proceed with the issuance and the offering of debentures in Baht and/or in other currency in the amount not exceeding Baht 40,000 Million within 5 years.
Preliminary details and conditions of the issuance and the offering of debentures are as per details in the Attachment.
3. The Board has passed the resolution to hold the Extraordinary Shareholders’ Meeting No. 1/2003, of which details are as follows :
3.1 The date fixed for the Extraordinary Shareholders’ Meeting No. 1/2003 is Tuesday, September 2, 2003 at 13.30 hrs., at the Company ‘s conference room.
3.2 The date fixed for the closing of the share registration for the right to attend the Extraordinary Shareholders’ Meeting No. 1/2003 shall be from Thursday, August 14, 2003 from 12.00 hrs., until the Extraordinary Shareholders’ Meeting No. 1/2003 is completed.
3.3 The agendas of the Extraordinary Shareholders’ Meeting No. 1/2003 shall be as follows:
Agenda 1 Consideration and approval of the amendment of Article 9 of the Articles of Association of the Company in order for it to be in line with Articles 66/1 of Public Limited Company Act B.E. 2535, which was amended under Public Limited Company Act (No. 2) B.E. 2544
Agenda 2 Consideration and approval of the issuance and the offering of debentures in Baht and/or in other currency in the amount not exceeding Baht 40,000 Million within 5 years
Preliminary details and conditions of the issuance and the offering of debentures as per details in the Attachment
