News Detail

15 Feb 2018 09:20:00
Dividend Payment, Capital Reduction, Capital Increase by means of General Mandate and Calling the 2018 Annual General Meeting of Shareholders (revised)
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 14-Feb-2018
Shareholder's meeting date               : 19-Apr-2018
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 02-Mar-2018
Ex-meeting date                          : 27-Feb-2018
Significant agenda item                  :
  - Cash dividend payment
  - Capital increase
Venue of the meeting                     : Rama 9 Room, 6th Floor, No.47 The SC 
Park Hotel, Praditmanutham Road, Wangthonglang, Bangkok

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 14-Feb-2018
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 02-Mar-2018
Ex-dividend date                         : 27-Feb-2018
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.045
Par value (baht)                         : 0.10
Payment date                             : 17-May-2018
Paid from                                :
    Operating period from 01-Jan-2017 to 31-Dec-2017

Increasing Capital

Subject                                  : Issuance  of Additional Shares Under 
a General Mandate
Date of Board resolution                 : 14-Feb-2018
Number of additional common shares       : 1,058,882,209
Total of additional shares (shares)      : 1,058,882,209
Par value (baht per share)               : 0.10
Type of allocated securities             : Common shares
  Allocated to                           : Common shares's shareholders
     Number of allotted shares (shares)  : 705,921,473
     % of Paid-Up capital as of capital  : 20.00
increase BOD resolution date
  Allocated to                           : Private placement
    Number of allotted shares (shares)   : 352,960,736
    % of Paid-Up capital as of capital   : 10.00
increase BOD resolution date
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