News Detail

Date/Time
17 Aug 2017 12:35:00
Headline
Resolutions of the Board of Directors Meeting No.3/2017; the dividend payment, capital increase, and the No. 1/2017 Extraordinary General Shareholder Meeting Date and Agenda (revised)
Symbol
ASIAN
Source
ASIAN
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                Meeting schedule of securities holders

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 10-Aug-2017
Meeting date                             : 20-Sep-2017
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 25-Aug-2017
meeting
Book closing date for collecting holders : 28-Aug-2017
 names under Section 225 of the 
Securities and Exchange Act
Ex-meeting date                          : 23-Aug-2017
Significant agenda item                  :
  - Dividend payment
  - Capital increase
Venue of the meeting                     : ASIAN SEAFOODS COLDSTROAGE PLC.
Remark                                   :
Schedule of Extra-General Meeting of Shareholders No. 1/2017
______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 10-Aug-2017
Details of allotment
Allocated to                             : Reserved shares for stock dividend
Type of allocated securities             : Common shares
  Number of allotted shares (shares)     : 180,910,234
Number of additional common shares       : 180,910,234
(shares)
Total of additional shares (shares)      : 180,910,234
Par value (baht per share)               : 1.00
Remark                                   :
Capital Increase for Stock Dividend Payment
______________________________________________________________________

Dividend consideration

Subject                                  : Cash and stock dividend payment
Date of Board resolution                 : 10-Aug-2017
Type of dividend payment                 : Cash and stock dividend payment
Record date for the right to receive     : 02-Oct-2017
dividends
Book closing date for collecting         : 03-Oct-2017
shareholders names under Section 225 of 
the Securities and Exchange Act
Ex-dividend date                         : 28-Sep-2017
Payment for                              : Common shareholders
Ratio of stock dividend payment          : 2 : 1
(Existing share : stock dividend)
Stock dividend payment rate (baht per    : 0.50
share)
Stock dividend payment rate calculated from  :
Par value
Cash dividend payment (baht per share)   : 0.056
Total dividend payment (baht per share)  : 0.556
Par value (baht)                         : 1.00
Payment date                             : 16-Oct-2017
Paid from                                : Retained Earnings
Remark                                   :
Dividend Payment
______________________________________________________________________
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