The Stock Exchange of Thailand

Date/Time
26 Feb 2020 12:44:00
Headline
Resolution of 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(Revised No.2)
Symbol
III
Source
III
Full Detailed News
                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
______________________________________________________________________

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
______________________________________________________________________

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
______________________________________________________________________
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