01 Dec 2020 13:09:00
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 and Omitting Dividend Payment (Edit)
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 : 15-Dec-2020 meeting (Update) Ex-meeting date (Update) : 14-Dec-2020 Significant agenda item (Update) : - Omitted dividend payment - Capital increase - Changing the director(s) - To consider approving changes, appointment of external auditors, and determination of the audit fees for year 2020 - 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 : 15-Dec-2020 subscribe additional shares (Update) Ex-Rights Date (XR) (Update) : 14-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.