News Detail

10 Sep 2020 17:06:00
The decrease in the registered capital by cancelling the unsold shares remaining, the increase in the registered capital and the Annual General Meeting of shareholder year 2020
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 10-Sep-2020
Shareholder's meeting date               : 21-Oct-2020
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 28-Sep-2020
Ex-meeting date                          : 25-Sep-2020
Significant agenda item                  :
  - Omitted dividend payment
  - Capital increase
Venue of the meeting                     : Thepleela Ballroom, the 6th floor, SC
 Park Hotel,No. 474 Praditmanutham Rd., Wangthonglang, Bangkok.

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
Date of Board resolution                 : 10-Sep-2020
Number of additional common shares       : 13,816,093,010
Total of additional shares (shares)      : 13,816,093,010
Par value (baht per share)               : 0.10
Type of allocated securities             : Common shares
  Allocated to                           : All Common shares' shareholders
     Number of allotted shares (shares)  : 13,816,093,010
     Ratio (Old : New)                   : 1 : 2
     Subscription price (baht per share) : 0.10
    Record date for the right to         : 28-Sep-2020
subscribe additional shares
    Ex-Rights Date (XR)                  : 25-Sep-2020

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 10-Sep-2020
Omitted dividend payment from            :
    Operating period from 01-Jan-2019 to 31-Dec-2019
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