04 Mar 2021 12:36:00
Report on the resolution of the BOD Meeting No.2/2021 for The schedule of 2021 AGM of Shareholders, Dividend Payment, Amendment of the Company's Objective, Decreasing and Increasing Capital. (Revised)
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 22-Feb-2021 Shareholder's meeting date : 09-Apr-2021 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 09-Mar-2021 meeting Ex-meeting date : 08-Mar-2021 Significant agenda item : - Capital increase - Cash and stock dividend payment - Amendment of the Company's Objective Venue of the meeting : Electronic Meeting (E-AGM) at the Head Office, No.88 Soi Bangna-Trad 30, Debaratna Road, Bangna-Tai, Bangna, Bangkok ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Cash and stock dividend payment Date of Board resolution : 22-Feb-2021 Type of dividend payment : Cash and stock dividend payment Record date for the right to receive : 09-Mar-2021 dividends Ex-dividend date : 08-Mar-2021 Payment for : Common shareholders Ratio of stock dividend payment : 15 : 1 (Existing share : stock dividend) Stock dividend payment rate (baht per : 0.06666667 share) Stock dividend payment rate calculated from : Par value Cash dividend payment (baht per share) : 0.00740741 Total dividend payment (baht per share) : 0.07407408 Cash Compensation for fractions of : 0.06666667 shares (baht per share) (Update) Par value (baht) : 1.00 Payment date : 05-May-2021 Paid from : Retained Earnings ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 22-Feb-2021 Number of additional common shares : 40,594,319 (shares) Total of additional shares (shares) : 40,594,319 Par value (baht per share) : 1.00 Type of allocated securities : Common shares Allocated to : Reserved shares for stock dividend Number of allotted shares (shares) : 40,594,319 ______________________________________________________________________ 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.