News Detail

Date/Time
02 Mar 2020 08:58:00
Headline
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)
Symbol
VIBHA
Source
VIBHA
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
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
meeting
Ex-meeting date                          : 19-Mar-2020
Significant agenda item (Update)         :
  - Cash dividend payment
  - Capital increase
  - The issuance of convertible securities
  - 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
dividends
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                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 27-Feb-2020
Number of additional common shares       : 1,242,120
(shares)
Total of additional shares (shares)      : 1,242,120
Par value (baht per share)               : 0.10
Type of allocated securities             : Common shares
  Allocated to                           : Other
    Allocation Details (New)             : Reserve share for the exersie of 
convertible security
    Number of allotted shares (shares)   : 1,242,120
(New)
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