Bangkok--19 Jun--Immediate Resources
Rowan D’Arcy, President & CEO, and members of the Board of Directors of Sri Ayudhya Capital PCL held the Annual General Meeting No. 65 at the Grand Ballroom 2-3, Grand Hyatt Erawan Bangkok. The resolution by shareholders approved the dividend payment of Baht 1.10 for the second half of 2013 that was from the operating result of 2013 and unappropriated retained earnings of the company, to be paid to the shareholders on Friday, May 2nd, 2014. This, combined with the previously paid interim dividend for the first half of 2013 at Baht 0.70 paid on September 9th, 2013, brings the total dividend payment for the fiscal year 2013 to Baht 1.80.
First roll - from left to right: The Board of Directors - Mr. Vichit Kornvityakoon, Independent Director, Member of Audit Committee, and Chairman of Compliance Committee; Mr. Laksna Thongthai, Director & Assistant Managing Director; Miss Nopporn Tirawattanagool, Director and Member of Nomination & Remuneration Committee; Mr. Veraphan Teepsuwan, Chairman; Mr. Virojn Srethapramotaya, Director; Mr. Surachai Prukbamrong, Independent Director, and Chairman of Audit Committee; Mr. Metha Suvanasarn, Independent Director and Member of Audit Committee, and Chairman of Nomination & Remuneration Committee.
Second roll – from left to right: The Board of Directors - Mr. Suwat Suksongkroh, Independent Director; Dr. Ulf Lange, Director and Member of Nomination & Remuneration Committee; Mr. Rowan D’Arcy, President & CEO; and Mr. Chusak Salee, Managing Director.
For additional information:
Immediate Resources Ltd.
Suthinart Suwannalak
Tel. 0-2653-3883-4 or 087-933-7799
[email protected]