CEO's On the Move
Murilo Ferreira's Term to End as Vale's CEO in May 2017
:Sao Paulo Stock Exchange) Vale's Board of Directors announced that, as a result of the non-renewal of Mr. Murilo Ferreira's term as Vale's CEO at the end of his tenure in May 2017, the selection of a successor will occur, as per the existing governance process.
Upcoming Board Meetings
February 28, 2017
Davide Campari - Milano SpA, Board Meeting, Feb 28, 2017. Agenda: To consider and approve the draft separate financial statements and consolidated results for the full year ended December 31, 2016.
Davide Campari-Milano S.p.A. Key Board Members
Asia United Bank Corporation Announces Management Changes
At the meeting of the board of directors of Asia United Bank Corporation held on February 24, 2017, the Bank accepted the resignation of Mr. Jonathan C. Ng as Treasurer, and Atty. Ria Carmela R. Cruz as Assistant Corporate Secretary of the Corporation to take effect upon the qualification of their successors. Likewise, in view of the foregoing resignations, the Board elected Ms. Herminia Musico as Treasurer, to replace Mr. Jonathan C. Ng and Atty. Christine Marie D. Aragones as Assistant Corporate Secretary to replace Atty. Ria Carmela R. Cruz, and to serve as such for the unexpired terms of their predecessors, and until such time that their successors are duly elected and qualified. Their qualifications and experience were duly deliberated and endorsed by the Nomination Committee in an earlier meeting and their election shall be subject to the approval of the BangkoSentral ng Pilipinas after duly complying with its requirements. Ms. Hermie Musico is currently a director and treasurer of Cavite United Rural Bank and director of Rural Bank of Angeles. She joined AUB in 1997 as the Assistant Vice President/Head of Financial Controllers Group. She began her career as a Senior Auditor at SGV & Co. in 1975.
Asian Marine Services Public Company Limited Declares Cash Dividend for the Year Ended December 31, 2016, Payable on May 2, 2017; Announces Management Changes
Asian Marine Services Public Company Limited declared cash dividend for the year ended December 31, 2016 of THB 0.12 per share, payable on May 2, 2017. Record date is March 13, 2017. Ex-dividend date is March 9, 2017.
The Board of Directors of the company agreed and approved with recommendations of the Nominating and Remuneration Committee to appoint Mrs. Warawan Nganthavee as Chairman of Executive Director, replacing Mr. Sutham Tanpaibul who resigned from Executive Director, and Mr. Suradej Tanpaibul as Managing Director, replacing Mrs. Warawan Nganthavee, effective from March 1, 2017 onwards.
T.K.S. Technologies Public Company Limited Announces Executive Changes; Proposes Dividend for the Year 2016, Payable on May 19, 2017
T.K.S. Technologies Public Company Limited announced that board meeting was held on February 24, 2017, the board approved the appoint Mr. Somkid Wekinvattanased as the company's Director to replace Ms. Suvabha Charoenying who had resigned since September 30, 2016. The company also approved appointment of Mr. Suphant Monkolsuthee as Chairman of Advisor from the position of Chairman Executive Committe, Miss. Siriwan Sukanjanasiri as President from the position of Managing Director effective from March 1, 2017.
The board also approved to purpose to the 2017 AGM that the dividend payment for the year 2016 will be determined at THB 0.65 per share. However, the interim dividend payment had already been paid at THB 0.15 per share. Base on the results for the second half of the year ending December 31, 2016, the dividend will be paid at THB 0.50 per share. The date for determining of the record date would be on March 20, 2017 for the right of shareholders to attend and vote at the 2017 AGM and the right to receive dividend payments. The book closing date by closing the shareholder register book shall be on March 21, 2017 pursuant to Section 225 of the Securities and Exchange Act. (NO.4) BE 2551. The dividend payment date is set to be on May 19, 2017. However, the rights to receive dividend payment is uncertain upon the approval of AGM.