News Detail
Date/Time
22 Oct 2020 09:08:00
Headline
AGM meeting's resolution due to the quorum was not constituted
Symbol
TSF
Source
TSF
Shareholders meeting's resolution Subject : Shareholders meeting's resolution Shareholder's meeting date : 21-Oct-2020 Meeting's resolution : Change from board's resolution ______________________________________________________________________ Increasing Capital Status : Canceled Reason : Reference is made to the Annual General Meeting of Shareholder 2020 (the "Meeting") of Three Sixty Five Public Company Limited (the "Company") held on 21 October 2020 at 10.00 a.m. where the number of shareholders and proxies attending the meeting were 134 persons in total (the total number of shareholders are 7,819 persons), representing 1,360,339,195 shares (from the total issued and paid-up shares of the Company of 6,908,046,505 shares or equivalent to 19.6921% of the total issued and paid-up shares of the Company. As a result, the quorum was not constituted in accordance with Section 103 of the Public Limited Company Act B.E.2535 and Clause 30 of the Company's Articles of Association, and the Annual General Meeting of Shareholder 2020 was therefore adjourned. 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 ______________________________________________________________________ Dividend payment / Omitted dividend payment Status : Canceled Reason : Reference is made to the Annual General Meeting of Shareholder 2020 (the "Meeting") of Three Sixty Five Public Company Limited (the "Company") held on 21 October 2020 at 10.00 a.m. where the number of shareholders and proxies attending the meeting were 134 persons in total (the total number of shareholders are 7,819 persons), representing 1,360,339,195 shares (from the total issued and paid-up shares of the Company of 6,908,046,505 shares or equivalent to 19.6921% of the total issued and paid-up shares of the Company. As a result, the quorum was not constituted in accordance with Section 103 of the Public Limited Company Act B.E.2535 and Clause 30 of the Company's Articles of Association, and the Annual General Meeting of Shareholder 2020 was therefore adjourned. 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.