News Detail

09 Mar 2020 07:56:00
Notification of the resolution of the Board of Directors' Meeting and the date scheduled for the 2020 Annual General Meeting of Shareholders and suspension of dividend payment (Resolved to increase the registered capital and change record date)(Edit)
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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               : 25-Apr-2020
Beginning time of meeting (h:mm)         : 13 : 30
Record date for the right to attend the  : 23-Mar-2020
Ex-meeting date                          : 20-Mar-2020
Significant agenda item                  :
  - Omitted dividend payment
  - Capital increase
  - Approve for the issuing and offering of the bill of exchange and/or 
debentures and/or other bonds, in the amount not exceeding 200,000,000 baht
Venue of the meeting                     : Maple Bang Na Hotel, Tiara, 3rd  
Floor, 9 Srinakarin Road, Bang Na, Bangkok 10260

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 27-Feb-2020
Omitted dividend payment from            :
    Operating period from 01-Jan-2019 to 31-Dec-2019

Increasing Capital

Subject                                  : Issuance  of Additional Shares Under 
a General Mandate
Date of Board resolution                 : 06-Mar-2020
Number of additional common shares       : 360,000,000
Total of additional shares (shares)      : 360,000,000
Par value (baht per share)               : 0.50
Type of allocated securities             : Common shares
  Allocated to                           : Common shares's shareholders
     Number of allotted shares (shares)  : 180,000,000
     % of Paid-Up capital as of capital  : 30.00
increase BOD resolution date
  Allocated to                           : Private placement
    Number of allotted shares (shares)   : 60,000,000
    % of Paid-Up capital as of capital   : 10.00
increase BOD resolution date (Update)
  Allocated to                           : Public offering
    Number of allotted shares (shares)   : 120,000,000
    % of Paid-Up capital as of capital   : 20.00
increase BOD resolution date (Update)
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