News Detail

09 Sep 2019 22:28:00
Meeting schedule of shareholder and Omit dividend payment. (Additional)
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 09-Sep-2019
Shareholder's meeting date               : 30-Oct-2019
Beginning time of meeting (h:mm)         : 10 : 30
Record date for the right to attend the  : 30-Sep-2019
Ex-meeting date                          : 27-Sep-2019
Significant agenda item                  :
  - Omitted dividend payment
  - Capital increase
  - The issuance of convertible securities
Venue of the meeting                     : Maple Hotel, Maple Room 3 (2nd Floor,
 Tower 2) Bangna, Bangkok

Issued Convertible Securities

Subject                                  : Issued convertible securities
Date of Board resolution                 : 09-Sep-2019
Type of allocated securities             : Warrants
  Allocate to                            : Existing Shareholders who subscribe 
for additional shares
    Number of allotted warrants (units)  : 573,907,599
    Reserved shares for the exercise of  : Common shares
    Number of additional shares (shares) : 573,907,599
    Ratio (additional shares : Warrant)  : 1 : 1
    Offering price (baht per unit)       : 0
    Description of warrants
      Warrant Symbol                     : DIMET-W3
      Name of warrant                    : Warrants representing rights to 
purchase ordinary shares of Dimet (Siam) Public Company Limited No.3
      Exercise ratio (warrant : share)   : 1 : 1
      Exercise price (baht per share)    : 0.65
      Term of warrants                   :
    2 years.

Increasing Capital

Subject                                  : Allotment of Additional Shares Under 
a General Mandate
Date of Board resolution                 : 09-Sep-2019
Number of allotted common shares         : 573,907,599
Total of allotted shares (shares)        : 573,907,599
Par value (baht per share)               : 0.50
Type of allocated securities             : Common shares
  Allocated to                           : Common shares's shareholders
     Number of allotted shares (shares)  : 573,907,599
     Ratio (Old : New)                   : 1 : 1
     Subscription price (baht per share) : 0.50
    Subscription period                  : From 18-Nov-2019 to 22-Nov-2019
    Record date for the right to         : 30-Sep-2019
subscribe additional shares
    Ex-Rights Date (XR)                  : 27-Sep-2019

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 09-Sep-2019
Omitted dividend payment from            :
    Operating period from 01-Jul-2018 to 30-Jun-2019
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