11 Sep 2020 12:31:00
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 (revise template)
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders 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 meeting 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 proceeds Date of Board resolution : 10-Sep-2020 Number of additional common shares : 13,816,093,010 (shares) 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) : 0.02 (Update) 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 ______________________________________________________________________ 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.