The Stock Exchange of Thailand

Date/Time
22 Oct 2020 09:08:00
Headline
Announcement of the schedule of the Annual General Meeting of Shareholders 2020 (Adjourned)
Symbol
TSF
Source
TSF
Full Detailed News
                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 21-Oct-2020
Shareholder's meeting date               : 10-Nov-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
______________________________________________________________________

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
______________________________________________________________________

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
    Record date for the right to         : 28-Sep-2020
subscribe additional shares
    Ex-Rights Date (XR)                  : 25-Sep-2020
______________________________________________________________________
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