TUF ANNOUNCES ANNUAL DIVIDEND PAYMENT & SET DATE FOR AGM
(Translation)
TUF ANNOUNCES ANNUAL DIVIDEND PAYMENT AND SETS DATE
FOR ANNUAL GENERAL MEETING OF SHAREHOLDERS.
The Board of Directors of Thai Union Frozen Products PCL. at a meeting No. 1/2553 (2010) held on February 15, 2010 passed the following resolutions:
1.Approval of the audited financial statements for the financial year ended on 31st December 2009.
2.That an Annual General Meeting of Shareholders for Year 2553 (2010) will be held on March 22, 2010 at 2.00 p.m. at Dusit Thani Hall Room, 2nd Floor, Dusit Thani Hotel, Bangkok.
3.That the agenda for the meeting will:
Agenda 1 To certify the Minutes of the Annual General Meeting of Shareholders for 2009 held on April 9, 2009.
Agenda 2 To consider and approve the Company' annual report and acknowledge the operational results for 2009.
Agenda 3 To consider and approve the financial statements for the fiscal year ended 31st December 2009 and report of Independent Auditor.
Agenda 4 To consider and approve the allocation of net profit for dividend payments.
Agenda 5 To consider and approve the election of the Company's directors.
Agenda 6 To consider and approve the remuneration of the Board members for year 2010.
Agenda 7 To consider and approve the appointment of the Company's auditor and fix the auditing fee for year 2010.
Agenda 8 To consider other business (if any).
4.Approval of the dividend payment for the operation from July 1 to December 31, 2009 will be Bt1.00 per share and will be paid to shareholders on March 29, 2010. Dividend payment of Bt0.70 per share is not subject to withholding tax, as it derived from profit under BOI privilege. Therefore, shareholder is not eligible for tax credit. Dividend payment of Bt0.30 per share is subject to 10% withholding tax, or Bt0.03 per share, as it derived from profit under non-BOI privilege. The net dividend paid will value Bt0.97 per share.
5.Determine the record date on which shareholders have the right to receive dividend on March 2, 2010 and fixing the share register book closing date for collecting shareholders names under Section 225 of Securities and Stock Exchange Act on Wednesday, March 3, 2010.
Signature Mr.Chan Hon Kit Authorized director
Signature Mr.Chuan Tangchansiri Authorized director