a848bdb2-ccd4-4228-867b-6481c2d46473.pdf




•T I PCO •••

TIPCO ASPHALT PUBLIC COMPANY LIMITED ISO 9001 ISO 14001 TIS 18001 0MS0301516 19 EMS03006t109 OHS070131211


No. Bor. Hor. 010/2016


gth February 2016


Attention : President The Stock Exchange of Thailand


Subject : Report on the Result of Director Nomination, Agenda and Question Proposal for the Annual General Shareholders' Meeting No.1/2016


Reference to Tipco Asphalt Public Company Limited 's invitation to the Company's shareholders from 6th November 2015 to 29th January 2016 to propose person(s) to be nominated as the Company 's Director(s), as well as agenda and questions for the Annual General Shareholders' Meeting No. 1/2016, the Company would like to infonn that the specified period has ended and the Company did not receive any proposal from the shareholders.


Please be infonned accordingly.


Sincerely yours,



Mr. Chaiwat Srivalwat Managing Director



Office : Tipco Tower, 118/1 Rama 6 Rd.,Samsen Nai, Phayathai, Bangkok 10400, Thailand. Tel: +66 (O) 2273-6000 Fax: +66 (0) 2273-6030, (0) 2271-1601 www.tipcoasphalt.com Factory : 259 Moo 8 Soi Ard.12032, Mittrapap Rd.,Naklang, Soongnern District, Nakhon Ratchasima 30380 Tel: +66 (O) 4433-5495·9 Fax: +66 (O) 4433-5495·9

: 271 Moo 15 Phitsanulok·Bangragum Rd., Bangragum, Phitsanulok 65140 Tel:+66 (0) 5537-1461·2 Fax: +66 (O) 5537-1461·2 Ext. 360

: 61 Moo 5 Soi Thaisilo, Suksawad Rd., Bangchak, Phrapradaeng, Samutprakarn 10130 Tel:+66 (0) 2817-5111 5 Fax: +66 (O) 2817-5117

: 90 Moo 5 North Nongchoompol, Khaoyoy, Phetchaburi 76140 Tel: +66 (0) 2273-6000 Ext. 5502-4 Fax: +66 (0) 2273-6000 Ext. 5501

Tipco Asphalt pcl issued this content on 08 February 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 08 February 2016 05:03:09 UTC

Original Document: http://www.tipco.co.th/upload/reportonresultAGM2016EN_1454907451.76563.pdf