24 Feb 2021 19:04:00
Notification of Resolution of the Board of Directors' Meeting, and the Schedule of the Company's 2021 Annual General Meeting of Shareholders (Reviewed F53-4)
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 23-Feb-2021 Shareholder's meeting date : 28-Apr-2021 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 12-Mar-2021 meeting Ex-meeting date : 11-Mar-2021 Significant agenda item : - Capital increase - Cash and stock dividend payment - To consider and approve the issuance and offering of convertible debentures and Warrant Venue of the meeting : Electronic Annual General Meeting of Shareholders (E-AGM) ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Cash and stock dividend payment Date of Board resolution : 23-Feb-2021 Type of dividend payment : Cash and stock dividend payment Record date for the right to receive : 12-May-2021 dividends Ex-dividend date : 11-May-2021 Payment for : Common shareholders Ratio of stock dividend payment : 10 : 1 (Existing share : stock dividend) Stock dividend payment rate (baht per : 0.05 share) Stock dividend payment rate calculated from : Par value Cash dividend payment (baht per share) : 0.03 Total dividend payment (baht per share) : 0.08 Cash Compensation for fractions of : 0.05 shares (baht per share) Par value (baht) : 0.50 Payment date : 24-May-2021 Paid from : Operating period from 01-Jan-2020 to 31-Dec-2020 ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 23-Feb-2021 Number of additional common shares : 222,399,999 (shares) Total of additional shares (shares) : 222,399,999 Par value (baht per share) : 0.50 Type of allocated securities : Common shares Allocated to : Reserved shares for stock dividend Number of allotted shares (shares) : 62,399,999 Allocated to : Other Allocation Details : - Allocate newly-issued ordinary shares of not exceeding 40,000,000 shares to reserve for the issuance and offering for sale of convertible debentures of the Company to the existing shareholders (Right Offering) in the amount of not exceeding 120,000 units. - Allocate newly-issued ordinary shares of not exceeding 120,000,000 shares to reserve for the issuance and offering for sale of the warrants to purchase ordinary shares of the Company No.1 (KUN-W1) at the ratio of 1 convertible debentures unit per 1 warrant to purchase ordinary shares in the amount of not exceeding 120,000,000 units Number of allotted shares (shares) : 160,000,000 ______________________________________________________________________ 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.