21 Aug 2019 12:46:00
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. (Revised)
Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 14-Aug-2019 Number of additional common shares : 59,799,440 (shares) 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 dividends 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 share) Stock dividend payment rate calculated from : Par value Cash dividend payment (baht per share) : 0.005 Derived from profit under non-BOI : 0.05 privilege (baht per share) (New) Derived from profit under BOI privilege : 0.005 (baht per share) (New) 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 (Update) : 07-Oct-2019 Paid from : Retained Earnings ______________________________________________________________________ Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders 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 meeting 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 10110 ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.