28 Apr 2020 20:07:00
Report on the resolution of the Board of Directors Meeting No. 4/2020 (Amendment of Company's Articles of Association and fixing the date and agenda of AGM 2020)
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 28-Apr-2020 Shareholder's meeting date : 05-Jun-2020 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 12-May-2020 meeting Ex-meeting date : 11-May-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 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 Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 26-Feb-2020 Number of additional common shares : 114,773,458 (shares) 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) : Momo.com Inc. Number of allotted shares (shares) : 114,773,458 % of Paid Up Capital after capital : 15.00 increase Subscription price (baht per share) : 1.13 Total shares allocated to Private : 114,773,458 Placement (Shares) ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.