On Monday 19 April 2021, Bangkok Airways Plc (the Company) organized AGM of Shareholders 2021 (the Meeting) at Jupiter room, Miracle Grand Convention Center Hotel chaired by ACM Kaset Rojananil, Chairman of the Company, attended by Board of Management and shareholders. Significant agendas included
1. Report on Annual Operation Results 2021
The Meeting acknowledged the Annual Report on Operation Result 2020 and reported on adjustment of flight routes according to COVID-19 situation and relief measures to open up the border for international air traffic.
Furthermore, in line with the Company fleet expansion plan, one aircraft was decrease to the fleet, making a total of 39 aircraft at the end of 2020 comprising 15 Airbus A319, 9 Airbus A320, 2 ATR72-500 and 13 ATR72-600
Regarding U-tapao Airport and Eastern Aviation City Development Project, the work in progress at present are preparation of Airport Master Plan, Open Bid for selection of Airport Design Company and preparation of construction work.
2. Distribution of Dividend
The Company Separate Financial Statement in 2020 shows that the Company made a loss at 5,220,008,915 Baht. Therefore, the AGM of Shareholders resolved to approve no payment of dividend for operation of business in 2020.
3. Election of directors to replace those retired by rotation.
At the Meeting, four directors retired by rotation were
1. Mrs.Narumol Noi-Am Board of Directors
2. Mr.Somboon Kitiyansub Independent Director
3. Mr.Pradit Theekakul Board of Directors
The meeting resolved to re-elect the four directors retired by rotation for another term of office.
4. Addition of number of directors and appointment of new directors
The AGM of Directors resolved to approve an addition of one director and appointment of Mr. Prasert Prasarttong-Osoth to the position as a member of the Company Board of Directors.
A total of 113 shareholders attended the AGM of Shareholders 2021 in person and by proxy, holding a total of 1,613,925,019 shares.
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