News Detail

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)
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
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
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 
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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