News Detail

28 Feb 2020 18:56:00
Notification of the Resolutions of the Board of Directors Meeting No. 1/2020 Approving the Dividend Payment and the Convening of the 2020 Annual General Shareholders' Meeting. (Revice)
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 27-Feb-2020
Shareholder's meeting date               : 29-Apr-2020
Beginning time of meeting (h:mm)         : 13 : 00
Record date for the right to attend the  : 20-Mar-2020
Ex-meeting date                          : 19-Mar-2020
Significant agenda item                  :
  - Cash dividend payment
  - Capital increase
  - Changing the director(s)
  - None
Venue of the meeting                     : conference room, 9th Floor (Building 
4), Vibhavadi hospital, 51/3 Ngamwongwan Road, Ladyao, jatujak, Bangkok 10900

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 27-Feb-2020
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 11-May-2020
Ex-dividend date                         : 08-May-2020
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.045
Par value (baht)                         : 0.10
Payment date                             : 27-May-2020
Paid from                                :
    Operating period from 01-Jan-2019 to 31-Dec-2019

Increasing Capital

Subject (Update)                         : Specifying  the purpose of utilizing 
Date of Board resolution                 : 27-Feb-2020
Number of additional common shares       : 1,242,120
Total of additional shares (shares)      : 1,242,120
Par value (baht per share)               : 0.10
Type of allocated securities             : Common shares
  Allocated to                           : Common shares's shareholders
     Number of allotted shares (shares)  : 1,242,120
     Ratio (Old : New) (New)             : 1 : 1
     Subscription price (baht per share) : 0.9999
    Subscription period (New)            : From 23-Sep-2020 to 30-Sep-2020
    Record date for the right to         : 20-Mar-2020
subscribe additional shares (New)
    Ex-Rights Date (XR) (New)            : 19-Mar-2020
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