News Detail

Date/Time
23 Feb 2017 18:26:00
Headline
AGM, stock and cash dividend, Issuance Warrants and Increased Capital
Symbol
2S
Source
2S
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                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
______________________________________________________________________
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of the information and related documents of listed company or issuer to the
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