News Detail

07 Apr 2020 13:27:00
The postponement of the 2020 AGM and no dividend payment
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                Schedule of Shareholders' meeting

Status                                   : Canceled
Reason                                   :
Cancel the AGM meeting by canceling the date for specifying the right to attend 
the meeting, meeting date and agenda due to the COVID-19 virus spread.
Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 26-Feb-2020
Shareholder's meeting date               : 08-Apr-2020
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 12-Mar-2020
Ex-meeting date                          : 11-Mar-2020
Significant agenda item                  :
  - Omitted dividend payment
  - Capital increase
  - Acquisition and disposition of assets
  - Connected transaction
Venue of the meeting                     : Town Hall, TV Direct Public Company 
Limited Head office, 25  Watcharaphon Rd., Tarang, Bangkhen, Bangkok 10230.

Dividend payment / Omitted dividend payment

Status                                   : Canceled
Reason                                   :
Still no dividend payment according to the Board Resolution on 26 February 2020.
 This notification is postponing the AGM only.

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 26-Feb-2020
Omitted dividend payment from            :
    Operating period from 01-Jan-2019 to 31-Dec-2019

Increasing Capital

Status                                   : Canceled
Reason                                   :
Due to the postponement of the AGM date, the Company is unable to consider the 
said agenda. The Company will set the agenda to consider the capital increase
again when the AGM can be held.

Subject                                  : Specifying  the purpose of utilizing 
Date of Board resolution                 : 26-Feb-2020
Number of additional common shares       : 114,773,458
Total of additional shares (shares)      : 114,773,458
Par value (baht per share)               : 0.50
Type of allocated securities             : Common shares
  Allocated to                           : Private placement
    Person(s) receiving allotment(s)     : Inc.
    Number of allotted shares (shares)   : 114,773,458
    % of Paid Up Capital after capital   : 15.00
    Subscription price (baht per share)  : 1.13
    Total shares allocated to Private    : 114,773,458
Placement (Shares)
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