The date set for the 2004 Annual General Shareholders' Meeting of Thai Airway International Public Company Limited
Thai Airways International Public Company Limited("the Company") held the Board Meeting No. 10/2004 on Wednesday, October 27, 2004, at the Conference Room, 22nd Floor, Head Office Building, No. 89 Vibhavadi Rangsit Road, Khwaeng Jompol, Khet Chatuchak, Bangkok Metropolis.Details of the resolutions are as follows:
1. The Board has passed the resolution to hold the 2004 Annual General Shareholders' Meeting, of which details are as follows :
1.1 The date set for the 2004 Annual General Shareholders' Meeting is Friday, December 17, 2004 at 13.30 hrs., at the Auditorium, Building No. 2, 3rd Floor Head Office Building, No. 89 Vibhavadi Rangsit Road, Khwaeng Jompol, Khet Chatuchak, Bangkok Metropolis.
1.2 The date set for the closing of the share register for the right to attend the 2004 Annual General Shareholders'
Meeting shall be from Monday, November 29, 2004, from 12.00 hrs., until the 2004 Annual General Shareholders'
Meeting is completed.
1.3 The agendas of the 2004 Annual General Shareholders' Meeting are as follows:
Agenda 1. Report from the Chairman
Agenda 2. Consideration and approval of minutes of the 2003 Annual General Shareholders' Meeting
Agenda 3. Acknowledgement of report of the Board of Directors concerning results of business operations of the Company during previous year
Agenda 4. Consideration and approval of Balance Sheet and Income Statement
Agenda 5. Acknowledgement of the interim dividend payment
Agenda 6. Consideration of the allocation of the profit and the dividend payment
Agenda 7. Consideration of the election of Directors
Agenda 8. Consideration of the payment of annual remuneration to Directors
Agenda 9. Consideration and appointment of an auditor and determination of audit fee
Agenda 10. Other Business (if any)
2. The Board has approved the appointment of Mr. Vudhibhandhu Vichairatana, Director, Bureau of the Budget,
to be the director of the Board of Directors which is to replace
Dr. Suchai Charoenratanakul who had resigned from his position, from October 27, 2004 onwards.
