The Stock Exchange of Thailand

Date/Time
21 Aug 2019 12:46:00
Headline
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)
Symbol
PORT
Source
PORT
Full Detailed News
                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
______________________________________________________________________
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