News Detail

Date/Time
01 Mar 2021 06:44:00
Headline
Notification of Resolution of the Board of Directors' Meeting, and the Schedule of the Company's 2021 Annual General Meeting of Shareholders (Reviewed PDF)
Symbol
KUN
Source
KUN
Full Detailed News
Download Full Detailed News
                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.