News Detail

14 Dec 2020 08:34:00
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 No.2)
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
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
Ex-meeting date                          : 14-Dec-2020
Significant agenda item                  :
  - 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 
Date of Board resolution                 : 30-Nov-2020
Number of additional common shares       : 977,753,684
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
    Ex-Rights Date (XR)                  : 14-Dec-2020

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