News Detail

14 Aug 2019 21:39:00
Notification of the resolution of the Board of Directors No. 5/2019 regarding the related transactions, dividend payment, stock dividend payment, increase the registered capital and amend the Memorandum of Association of company.
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Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
Date of Board resolution                 : 14-Aug-2019
Number of additional common shares       : 59,799,440
Total of additional shares (shares)      : 59,799,440
Par value (baht per share)               : 0.50
Type of allocated securities             : Common shares
  Allocated to                           : Reserved shares for the right 
adjustment of convertible securities
    Number of allotted shares (shares)   : 4,599,444
  Allocated to                           : Reserved shares for stock dividend
    Number of allotted shares (shares)   : 55,199,996

Dividend payment / Omitted dividend payment

Subject                                  : Cash and stock dividend payment
Date of Board resolution                 : 14-Aug-2019
Type of dividend payment                 : Cash and stock dividend payment
Record date for the right to receive     : 30-Aug-2019
Ex-dividend date                         : 29-Aug-2019
Payment for                              : Common shareholders
Ratio of stock dividend payment          : 10 : 1
(Existing share : stock dividend)
Stock dividend payment rate (baht per    : 0.05
Stock dividend payment rate calculated from  :
Par value
Cash dividend payment (baht per share)   : 0.005
Total dividend payment (baht per share)  : 0.055
Cash Compensation for fractions of       : 0.05
shares (baht per share)
Par value (baht)                         : 0.50
Payment date                             : 01-Oct-2019
Paid from                                : Retained Earnings

Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Date of Board resolution                 : 14-Aug-2019
Shareholder's meeting date               : 28-Sep-2019
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 30-Aug-2019
Ex-meeting date                          : 29-Aug-2019
Significant agenda item                  :
  - Capital increase
  - Connected transaction
  - Cash and stock dividend payment
Venue of the meeting                     : Ballroom 1, Sheraton Grande Sukhumvit
Hotel, 250 Sukhumvit Road, Khwaeng Khlong Toei, Khet Khlong Toei, Bangkok
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