News Detail

Date/Time
01 Dec 2020 06:36:00
Headline
Notification of the Board of Directors' Resolution No.7/2020 and the 2020 Annual General Meeting of Shareholders (the 2020 AGM) for the specific objective capital increase
Symbol
HEMP
Source
HEMP
Full Detailed News
Download Full Detailed News
                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 30-Nov-2020
Shareholder's meeting date               : 29-Dec-2020
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 14-Dec-2020
meeting
Ex-meeting date                          : 09-Dec-2020
Significant agenda item                  :
  - Omitted dividend payment
  - Capital increase
  - To consider approving the amendment of the Company's Articles of 
Association, articles 29, 30 and 31
To consider approving the Closing of subsidiary
Venue of the meeting                     : at the meeting room, 4th Floor, 20 
Praditmanutham Road, Pubpla, Wangthonglang, Bangkok, 10310
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 30-Nov-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                 : 30-Nov-2020
Number of additional common shares       : 977,753,684
(shares)
Total of additional shares (shares)      : 977,753,684
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : All Common shares' shareholders
     Number of allotted shares (shares)  : 977,753,684
     Ratio (Old : New)                   : 1 : 1
     Subscription price (baht per share) : 0.10
    Subscription period                  : From 25-Jan-2021 to 29-Jan-2021
    Record date for the right to         : 14-Dec-2020
subscribe additional shares
    Ex-Rights Date (XR)                  : 09-Dec-2020
______________________________________________________________________
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.