Haad Thip Plc (HTC) announced resolutions made by ordinary general shareholder meeting No.19/1997 held on April 30, 1997 as follows: 1.To certify the minutes made by ordinary shareholder meeting No.18 /1997 held on April 29, 1996 2.To ratify 1996 operate output 3.To approve balance sheet and profit/loss account as of 1996 ended Dec 31, 1996 4.To pay dividend at the rate of Bt1 a share on May 15, 1997 and allocate for legal reserves valued Bt849,667.44 5.To reappoint following directors--Mr Prakit Pratipasen (independent director), Mr Krasae Pasiphol, Miss Osarid Amatayakul, Mr Chalit Limjitti and Preecha Somswasdi--and Pol Lt Gen Kosol Limpichati who is (independent director) 6.To appoint Mr Thawach Pusitpokai Certified Public Accountant No.1724 and/or Mr Prasit Musikapan CPA No.2675, from SGV Na Talang Co., Ltd., as auditor(s) with Bt300,000 for auditing fee and Bt55,000 for quarterly audition 7.To determine director bonus as of 1997 at Bt200,000 a year 8.To perceive outcome on subscription and paid-up date.