News Detail

10 Apr 2020 17:12:00
Change of Venue of the 2020 Annual General Meeting of Shareholders (edit template)
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
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
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 (Update)            : 628 Triple i Building  L Floor, Soi 
Klab Chom, Nonsee Road, Chongnonsee, Yannawa, 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
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 
Date of Board resolution                 : 24-Feb-2020
Number of additional common shares       : 153,093,750
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
    Number of additional shares (shares) : 153,093,750
    Ratio (Existing shares : Warrant)    : 4 : 1
    Record date for the right to receive : 28-Apr-2020
    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 : 1
      Exercise price (baht per share)    : 6.00
      Term of warrants                   :
    3 years
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