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Companies/Securities in Focus


KOOL : MASTERKOOL INTERNATIONAL PUBLIC COMPANY LIMITED


X-Date Sign Benefit Detail
09 May 2022 XR
Book Closing Date -
Record Date 10 May 2022
Rights for Common
Subscription Period 01 Jun 2022 09:00 - 08 Jun 2022 15:30
Subscription Price 0.50 Baht
Ratio (Holding:New) 1 : 1.5
Condition -
Remark
24 Mar 2022 XM
Book Closing Date -
Record Date 25 Mar 2022
Meeting Date 29 Apr 2022 13:30
Agenda Capital increase,Omitted dividend payment,To consider and approve the amendment of the Company's objectives and the amendment Clause 3 of the Company's Memorandum of Association
Type of Meeting AGM
Venue Through an electronic device (E-AGM) by broadcasting live from the meeting room, Masterkool International Public Company Limited 12/16-17 Thesabansongkrao Road, Ladyao, Chatuchak, Bangkok 10900
25 Jun 2021 XM
Book Closing Date -
Record Date 28 Jun 2021
Meeting Date 06 Aug 2021 13:30
Agenda Capital increase,Acquisition and disposition of assets,Connected transaction
Type of Meeting EGM
Venue Electronic device (E-AGM), broadcasting live from Meeting Room No. 2, Masterkool International Public Company Limited No. 12/16-17 Tessaban Songkhro Road, Ladyao Subdistrict, Chatuchak District, Bangkok
28 Apr 2021 XR
Book Closing Date -
Record Date 29 Apr 2021
Rights for Common
Subscription Period 01 Jun 2021 00:00 - 10 Jun 2021 15:30
Subscription Price 0.45 Baht
Ratio (Holding:New) 2 : 1
Condition -
Remark
25 Mar 2021 XM
Book Closing Date -
Record Date 26 Mar 2021
Meeting Date 22 Apr 2021 13:30
Agenda Omitted dividend payment,Capital increase
Type of Meeting AGM
Venue Through an electronic device (E-AGM) from the meeting room no. 2 of Masterkool International Public Company Limited located at 12/16 17 Thetsaban Songkhro Road, Latyao Sub District, Chatuchak District, Bangkok 10900
01 Jun 2020 XM
Book Closing Date -
Record Date 02 Jun 2020
Meeting Date 09 Jul 2020 13:30
Agenda Omitted dividend payment,Capital increase
Type of Meeting AGM
Venue Broadcasting live from The Meeting room 2/Fl., Masterkool International Public Company Limited 12/16-17 Thesabansongkrao Road, Ladyao, Chatuchak, Bangkok 10900
Remark: Above table shows sign and information of rights & benefits given to shareholders for the past 3 years.

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