24 Feb 2020 21:11:00
Notification of Resolution for BOD Meeting No. 3/2563, Approval of Dividend Payment 2019 , acquisition of another business, issuance and offering of the warrants, increase of registered capital of the Company and determination of the AGM 2020
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 24-Feb-2020 Shareholder's meeting date : 20-Apr-2020 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 10-Mar-2020 meeting Ex-meeting date : 09-Mar-2020 Significant agenda item : - Cash dividend payment - Capital increase - Acquisition and disposition of assets - The issuance of convertible securities - Changing the director(s) Venue of the meeting : Surasak 2-3 Room, 11th Floor, Eastin Grand Hotel Sathorn Bangkok, 33/1 South Sathorn Road, Yannawa Sub-district, Sathorn District, Bangkok 10120 ______________________________________________________________________ Issued Convertible Securities Subject : Issued convertible securities Date of Board resolution : 24-Feb-2020 Type of allocated securities : Warrants Allocate to : Existing common shareholders Number of allotted warrants (units) : 153,093,750 Reserved shares for the exercise of : Common shares warrants Number of additional shares (shares) : 153,093,750 Ratio (Existing shares : Warrant) : 4 : 1 Record date for the right to receive : 28-Apr-2020 warrants Ex-rights date : 27-Apr-2020 Offering price (baht per unit) : 0 Description of warrants Warrant Symbol : (iii-W1) Name of warrant : Warrants to Purchase the Ordinary Shares of Triple i Logistics Public Company Limited No. 1 Exercise ratio (warrant : share) : 1 : 4 Exercise price (baht per share) : 6.00 Term of warrants : 3 years ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 24-Feb-2020 Type of dividend payment : Cash dividend payment Record date for the right to receive : 28-Apr-2020 dividends Ex-dividend date : 27-Apr-2020 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.15 Par value (baht) : 0.50 Payment date : 18-May-2020 Paid from : Operating period from 01-Jan-2019 to 31-Dec-2019 ______________________________________________________________________ Acquisition or disposition of assets 1. To approve the investment in Galaxy Venture ("GV") by the purchase of ordinary shares from INI3 Digital Public Company Limited, Tropical Spring Investment Corp and Mrs. Phuangphet Apithanakoon 2. To approve additional investment proportion in SAL Group (Thailand) Co., Ltd. ("SAL") in order to obtain business management and control in SAL ______________________________________________________________________ Change of director/Executive To consider the appointment of directors who were retired by rotation to act as the director of the Board of Directors ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 24-Feb-2020 Number of additional common shares : 153,093,750 (shares) Total of additional shares (shares) : 153,093,750 Par value (baht per share) : 0.50 Type of allocated securities : Common shares Allocated to : Reserved shares for the exercise of convertible securities Number of allotted shares (shares) : 153,093,750 ______________________________________________________________________ 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.