News Detail

Date/Time
28 Apr 2020 20:07:00
Headline
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)
Symbol
TVD
Source
TVD
Full Detailed News
Download Full Detailed News
                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.