News Detail

10 Apr 2020 17:26:00
Notification of the change of location for the 2020 Annual General Meeting and Preventive measures to control the spread and reduce the risk of COVID-19
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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 (Update)            : TRITON Building No.60 Soi 
Praditmanutham 19, Praditmanutham Road, Kwang      Ladprao, Khet Ladprao, Bangkok

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
  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
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