23 Feb 2017 18:26:00
AGM, stock and cash dividend, Issuance Warrants and Increased Capital
Dividend consideration Subject : Cash and stock dividend payment Date of Board resolution : 23-Feb-2017 Type of dividend payment : Cash and stock dividend payment Record date for the right to receive : 11-May-2017 dividends Book closing date for collecting : 12-May-2017 shareholders names under Section 225 of the Securities and Exchange Act Ex-dividend date : 08-May-2017 Payment for : Common shareholders Ratio of stock dividend payment : 3 : 1 (Existing share : stock dividend) Stock dividend payment rate (baht per : 0.3333 share) Stock dividend payment rate calculated from : Par value Cash dividend payment (baht per share) : 0.10 Total dividend payment (baht per share) : 0.4333 Par value (baht) : 1.00 Payment date : 25-May-2017 Paid from : Operating period from 01-Jan-2016 to 31-Dec-2016 ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 23-Feb-2017 Details of allotment Allocated to : Reserved shares for the exercise of convertible securities Type of allocated securities : Common shares Number of allotted shares (shares) : 99,999,990 Allocated to : Reserved shares for stock dividend Type of allocated securities : Common shares Number of allotted shares (shares) : 99,999,990 Number of additional common shares : 199,999,980 (shares) Total of additional shares (shares) : 199,999,980 Par value (baht per share) : 1.00 ______________________________________________________________________ Issued Convertible Securities Subject : Issued convertible securities Date of Board resolution : 23-Feb-2017 Allocated to : Existing common shareholders Type of allocated securities : Warrants Number of allotted securities : 99,999,990 (units) Reserved shares for the exercise of : Common shares convertible securities Number of additional shares (shares) : 99,999,990 Ratio (Existing shares : Convertible : 3 : 1 securities) Record date for the right to receive : 11-May-2017 convertible securities Book closing date for collecting : 12-May-2017 shareholders names under Section 225 of the Securities and Exchange Act Ex-rights date : 08-May-2017 Offering price (baht per unit) : 0.00 Description of warrants Name of warrant : Warrant to purchase an ordinary share of the Company allocated to the existing shareholders of the Company no.1 (2S-W1) Exercise ratio (warrant : share) : 1 : 1 Exercise price (baht per share) : 7.50 Term of warrants : 2 years ______________________________________________________________________ Meeting schedule of securities holders Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 23-Feb-2017 Meeting date : 26-Apr-2017 Beginning time of meeting (h:mm) : 10 : 30 Record date for the right to attend the : 20-Mar-2017 meeting Book closing date for collecting holders : 21-Mar-2017 names under Section 225 of the Securities and Exchange Act Ex-meeting date : 16-Mar-2017 Significant agenda item : - Dividend payment - Capital increase - The issuance of convertible securities Venue of the meeting : at Sathorn 1 room, 4th floor Q-House Lumpini Building, no. 1 Sathorn Road, Thungmahamek, Sathorn, Bangkok ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.