News Detail

04 Mar 2021 12:48:00
Resolutions of the Board of Directors' Meeting regarding the Suspension of dividend payment, Increase Capital under General Mandate and Schedule of AGM 2021
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 24-Feb-2021
Shareholder's meeting date               : 27-Apr-2021
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 10-Mar-2021
meeting (New)
Ex-meeting date (Update)                 : 09-Mar-2021
Significant agenda item                  :
  - Omitted dividend payment
  - Capital increase
Venue of the meeting                     :  Sub Sri Thai PLC's Meeting Room. No.
115, Moo 6, Soi Suksawat 76, Suksawat Road, Bangchak Sub-district, Phrapradaeng
 District, Samutprakarn Province 10130 (Warehouse 2), Thailand

Increasing Capital

Subject                                  : Issuance  of Additional Shares Under 
a General Mandate
Date of Board resolution                 : 24-Feb-2021
Number of additional common shares       : 632,032,050
Total of additional shares (shares)      : 632,032,050
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : All Common shares' shareholders
     Number of allotted shares (shares)  : 316,016,025
     % of Paid-Up capital as of capital  : 30.00
increase BOD resolution date
  Allocated to                           : Private placement
    Number of allotted shares (shares)   : 210,677,350
    % of Paid-Up capital as of capital   : 20.00
increase BOD resolution date
  Allocated to                           : Public offering
    Number of allotted shares (shares)   : 105,338,675
    % of Paid-Up capital as of capital   : 10.00
increase BOD resolution date

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 24-Feb-2021
Omitted dividend payment from            :
    Operating period from 01-Jan-2020 to 31-Dec-2020
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