TQM Public : Resolution of the Board of Directors Meeting No. 4/2565 regarding the appointment of directors and executives, the Record Date and the date of Extraordinary General Meeting of Shareholders No. 1/2565 (Amended)
Subject: Resolution of the Board of Directors' Meeting No. 4/2565 regarding the appointment of directors and executives, the Record Date and the date of Extraordinary General Meeting of Shareholders No. 1/2565 (Amended)
To: President
Stock Exchange of Thailand
The Board of Directors of TQM Corporation Public Company Limited ("the Company") resolved in the Board of Directors' meeting No. 3/2022 held on 11 May 2022 as follows:
1. Approved the change of the Company's name and to propose the shareholders' meeting to consider and approve with details as follows:
Present Thai name
บริษัท ทีคิวเอ็ม คอร์ปอเรชั ่น จ ำกัด (มหำชน)
Present English name
TQM Corporation Public Company Limited
New Thai name
บริษัท ทีคิวเอ็ม อัลฟำ จำกัด (มหำชน)
New English name
TQM Alpha Public Company Limited
Ticker "TQM" in the Stock Exchange of Thailand remains unchanged.
Approved the change of the Company's seal to be in line with name change and to propose the shareholders' meeting to consider and approve.
Amendments to the Company's Memorandum of Association clause 1 (Company's name) to be in line with name change and to propose the shareholders' meeting to consider and approve with details as follows.
1. The Company's name is "บริษัท ทีคิวเอ็ม อัลฟา จ ากัด (มหาชนwith the name in English as "TQM Alpha Public Company Limited"
4. Approved the Amendment of the Company's Articles of Association to be in line with name change and seal change, and to propose the shareholders' meeting to consider and approve with details as follows.
Amendment of clause 1: name of the Company
Present: These Articles shall be called the Articles of Association of "TQM Corporation Public Company Limited"
New: These Articles shall be called the Articles of Association of "TQM Alpha Public Company Limited"
Amendment of clause 2: the term "Company" in these Articles of Association
Present: Unless specified otherwise, the term "Company" shall mean บริษัท ทีคิวเอ็ม คอร์ ปอเรชั ่น จ ากัด (มหาชนwith) the name in English as "TQM Corporation Public
Company Limited"
New: Unless specified otherwise, the term "Company" shall mean บริษัท ทีคิวเอัลฟา็ม
ากัด (มหาชนwith) the name in English as "TQM Alpha Public Company Limited"
Amendment of clause 54: Company's seal
Present
New
The change of Company's name and amendment of all relevant documents shall be approved by shareholders. The Record Date and shareholders' meeting date will be informed later.
The Board of Directors' meeting No. 4/2565 of TQM Corporation Public Company Limited held on 7 July
2022 at 11.00 hours passed the resolutions as follows:
Approved the appointment of Mr. Natavudh Pungcharoenpong, who has an expertise in technology, to be a new director of the Company, Director Type: Non-Executive Director. Therefore, the number of company's directors has changed from 10 directors to 11 directors. The appointment is to be proposed to seek an approval from shareholders' meeting.
Approved the appointment of two executives with detail as follows;
(1) Mr. Surath Pralongsil
Appointed to be Chief Commercial Officer (CCO)
(2) Miss Chupun Gowanit
Appointed to be Chief Transformation Officer (CTO)
It is to be effective from 8 July 2022.
Approved to convene the Extraordinary General Meeting of the Shareholders No. 1/2565 via online media on 18 August 2022 at 14.00 hours at Integrity Room, 6th Floor, TQM Corporation Public Company Limited, 123 Punnipa1 Building, Ladplakao Road, Jorakhaebua, Ladprao, Bangkok. The agendas are as follows:
Agenda 1 To certify the minutes of the Annual General Meeting of Shareholders for 2022 Agenda 2 To consider and approve the change of company's name
Agenda 3 To consider and approve the change of company's seal
Agenda 4 To consider and approve the amendment of Company's Memorandum of Association, No. 1 Agenda 5 To consider and approve the amendment of Company's Articles of Association
Agenda 6 To consider and approve the appointment of one new director Agenda 7 To consider other matters (if any)
The record date of the shareholders entitled to attend the Extraordinary General Meeting of Shareholders No. 1/2565 shall be on 22 July 2022. (The XM sign excluding rights to attend the shareholder's meeting will be posted on 21 July 2022.)
Please be inform accordingly,
Sincerely yours,
- Signature -
(Miss Somporn Ampaisutthipong)
Chief Financial Officer
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TQM Corporation pcl published this content on 07 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 July 2022 13:03:08 UTC.
TQM Alpha Public Company Limited is a Thailand-based holding company with a core business in providing insurance brokerage services. The principal activities of the Company are investment in companies that engaged in non-life insurance broker, life insurance broker, reinsurance broker, personal loans and provision of services as a manager, caregiver, collect benefits and property management for related parties. The Company also provides procurement and consulting services for computer software and hardware. The Companyâs subsidiaries include TQR Public Company Limited, TQM Insurance Broker Company Limited, TQM Life Insurance Broker Company Limited, Casmatt Company Limited, TJN Insurance Broker Company Limited, TO 2020 Company Limited, Easy Lending Company Limited, True Life Broker Company Limited, True Extra Broker Company Limited, TQC Company Limited and others. Casmatt Company Limited provides procurement and consulting services for computer software and hardware.
TQM Public : Resolution of the Board of Directors Meeting No. 4/2565 regarding the appointment of directors and executives, the Record Date and the date of Extraordinary General Meeting of Shareholders No. 1/2565 (Amended)