News Detail

15 Mar 2019 12:47:00
The Company's 2019 AGM, dividend payment, Esop Warrant, Capital increase and the Increase in amount for Issuance and Offering of Debentures(Revised Template)
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                Dividend payment / Omitted dividend payment

Subject                                  : Cash and stock dividend payment
Date of Board resolution                 : 12-Mar-2019
Type of dividend payment                 : Cash and stock dividend payment
Record date for the right to receive     : 08-May-2019
Ex-dividend date                         : 07-May-2019
Payment for                              : Common shareholders
Ratio of stock dividend payment          : 10 : 1
(Existing share : stock dividend)
Stock dividend payment rate (baht per    : 0.10
Stock dividend payment rate calculated from  :
Par value
Cash dividend payment (baht per share)   : 0.011112
Total dividend payment (baht per share)  : 0.111112
Cash Compensation for fractions of       : 0.10
shares (baht per share) (Update)
Par value (baht)                         : 1.00
Payment date                             : 24-May-2019
Paid from                                : Retained Earnings

Issued Convertible Securities

Subject                                  : Issued convertible securities
Date of Board resolution                 : 12-Mar-2019
Type of allocated securities             : Warrants
  Allocate to                            : Employee Stock Option Program (ESOP)
    Number of allotted warrants (units)  : 26,000,000
    Reserved shares for the exercise of  : Common shares
    Number of additional shares (shares) : 26,000,000
    Offering price (baht per unit)       : 0
    Description of warrants
      Name of warrant                    : The ordinary share-purchase warrants 
of the Company issued to the Directors, Executives and Employees of the Company
and its subsidiaries No.1 (MK-WA)
      Exercise ratio (warrant : share)   : 1 : 1
      Exercise price (baht per share)    : 4.00
      Term of warrants                   :
    Not exceeding 5 years from the warrant issuance and offering date

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
Date of Board resolution                 : 12-Mar-2019
Number of additional common shares       : 125,201,018
Total of additional shares (shares)      : 125,201,018
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : Reserved shares for the exercise of 
convertible securities
    Number of allotted shares (shares)   : 26,000,000
  Allocated to                           : Reserved shares for stock dividend
    Number of allotted shares (shares)   : 99,201,018

Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 12-Mar-2019
Shareholder's meeting date               : 25-Apr-2019
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 28-Mar-2019
Ex-meeting date                          : 27-Mar-2019
Significant agenda item                  :
  - Capital increase
  - Cash and stock dividend payment
  - The issuance of convertible securities
  - The issuance of debentures
Venue of the meeting                     : at Crowne Plaza Bangkok Lumpini Park 
Hotel, Crowne 1-3 Room, Level 21,                      No. 952, Rama IV Road,
Khwang Suriyawong ,Khet Bangrak ,Bangkok
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