Minutes of the General Meeting of Shareholders No. 1/2010
DYNASTY CERAMIC PUBLIC CO., LTD.
April 27, 2010 at 15.30 Hour
at the Main Meeting Room, 4th floor DCC Head Office Building,
37/7 Suttisarnvinijchai Road, Samsennok Road, Huey-kwang, Bangkok.
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Opening of the Meeting: 15.30 hrs.
Mr.Roongroj Saengsastra Chairman of the Board of Directors, acted as Chairman of the Meeting
announced that there were 79 shareholders present in person, 106 shareholders present by proxies total
185 shareholders attended the Meeting, representing 296,981,701 shares or 72.79 % of the total issued
share capital of the Company, and a quorum was thereby constituted pursuant to the Company’s Articles of
Association. The Chairman then declared the Meeting open and assigned the Secretary to the company (Miss
Cattleya Saengsastra) to announce the details of the Meeting and vote counting procedures .
The Secretary to the Company informed the Meeting that the Directors and Management Committee
of the Company were in attendance at the Meeting to answer the questions, these persons are as follows:
1).Mr. Roongroj
Saengsastra
Chairman
2) Gen.Yuttasak
Sasiprapha
Independent Director & Chairman of Audit
Committee
3) Pol. Gen.Phatcharavat Wongsuwan
Independent Director & Audit Committee
4) Mr. Yothin
Juangbhanich Independent Director & Audit Committee
5) Mr. Surasak Kosiyajinda Independent Director & Audit Committee
And was granted proxies by shareholders.
6) Mr. Chaiyasith
Viriyamettakul Director
7) Mr. Suvit
Smarnpanchai Director
8) Mr. Sanchai
Janejarat
President
9) Mr. Chana
Suthiwangcharoen Director & Executive Director-Marketing
10) Miss Cattleya
Saengsastra