The date set for the 2005 Annual General Shareholders’ Meeting of Thai Airways International Public Company Limited
Thai Airways International Public Company Limited (“the Company”) held the Board Meeting No. 13/2005 on Wednesday, October 12, 2005, 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 approve the issuance and the offering of the debentures in the amount not exceeding Baht 60,000 million or equivalent within 5 years, may be issued in Baht and/or in other currencies of equivalent amount, using exchange rate at the time of each issuance and offering in order to provide flexibilities in funding according to fund needs and capital market conditions.
Preliminary details and conditions of the issuance and the offering of debentures are as per details in preliminary details of the debenture issuance and offering
2.The Board has passed the resolution to hold the 2005 Annual General Shareholders’ Meeting, of which details are as follows :
2.1 The date set for the 2005 Annual General Shareholders’ Meeting is Friday, December 23, 2005 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.
2.2 The date set for the closing of the share register for the right to attend the 2005 Annual General Shareholders’ Meeting shall be from Tuesday, December 6, 2005, from 12.00 hrs., until the 2005 Annual General Shareholders’ Meeting is completed.
2.3 The agendas of the 2005 Annual General Shareholders’ Meeting are as follows:
Agenda 1.Report from the Chairman
Agenda 2.Consideration and approval of minutes of the 2004 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.Consideration of the dividend payment
Agenda 6.Consideration of the election of Directors
Agenda 7.Consideration of the payment of annual remuneration to Directors
Agenda 8.Consideration and appointment of an auditor and determination of audit fee
Agenda 9.Consideration and approval of the issuance and the offering of the debentures in the amount not exceeding Baht 60,000 million or equivalent within 5 years, may be issued in Baht and/or in other currencies of equivalent amount, using exchange rate at the time of each issuance and offering in order to provide flexibilities in funding according to fund needs and capital market conditions
Preliminary details and conditions of the issuance and the offering of debentures are as per details in preliminary details of the debenture issuance and offering
Agenda 10.Other Business (if any)
Preliminary Details of the Debenture Issuance and Offering
Category :
All type of debentures, depending upon market conditions at the time of each issuance and offering of the debentures.
Amount / Currency :
In the amount not exceeding Baht 60,000 Million or equivalent within 5 years in Baht or in other currency. Using exchange rate prevailing at time of each issuance and offering of the debentures.
The Offering :
Domestic and/or international offering to the public, and/or specific investors, and/or institutional investors according to the regulations in effect during the time of the offering, in whole or in part, at one time or from time to time, and/or in program and/or revolving and may issue and offer in separation or in combination or together with other securities.
Interest Rate :
Depending upon market conditions at the time of each issuance and offering of the debentures.
Term/Redemption :
Depending upon market conditions at the time of each issuance and offering of the debentures and suitable to financial structure of the company. It can be specified if the company may or may not have the right to redeem the debentures prior to their maturity.
Secondary Market :
The company may or may not provide for secondary market of the debentures.
Authorization :
The issuance and the offering of debentures, category, name, offering amount, face value, offering price per unit, term of issuance and offering, allocation procedures, offering method, interest rate, term, redemption period, and other details relating to the issuance and the offering or redemption of debentures shall be within the power of the Board of Directors, or the President together with the Executive Vice President, Finance and Accounting, or the authorized persons entrusted by the Board of Directors, or the President together with the Executive Vice President, Finance and Accounting, to further determine or amend depending upon market and financial conditions at the time of the issuance and offering of the debentures.
In addition, the Board of Directors, or the President together with the Executive Vice President, Finance and Accounting, or the authorized persons entrusted by the Board of Directors, or the President together with the Executive Vice President, Finance and Accounting, are to have the power to
- Appoint the Financial Advisor(s), and/or Arranger(s), and/or Underwriter(s), and/or the Credit Rating Agency(s) in connection with the debentures’ rating and/or the Company’s rating, and/or other Financial Institution(s), and/or other person(s) for the issuance and offering of the debentures, and
- Contact, negotiate, process, sign, and amend any agreement and/or document, including to the permission and provision of information, the submission of documents and evidence to the Office of the Securities and Exchange Commission, and/or other agencies relating to the issuance and offering of the debentures and proceed with all necessary activities in relation to the issuance and offering of the debentures.
