05 Mar 2021 18:27:00
Considering approve omitting the dividend payment and convening the Annual General Meeting of shareholders of year 2021 ( Added Capital increasing and newly issued ordinary shares of the Company No. 3 (SMT-W3)
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 18-Feb-2021 Shareholder's meeting date : 27-Apr-2021 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 25-Mar-2021 meeting Ex-meeting date : 24-Mar-2021 Significant agenda item : - Omitted dividend payment - Capital increase - The issuance of convertible securities - Changing the director(s) Venue of the meeting : Venus room, 3nd Floor, Miracle Grand Convention Hotel, Viphavadi-Rangsit Road, Bangkok ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Omitted dividend payment Date of Board resolution : 18-Feb-2021 Omitted dividend payment from : Operating period from 01-Jan-2020 to 31-Dec-2020 ______________________________________________________________________ Change of director/Executive 1. Acknowledged the reassignment of Mr. Prasart Yunibhand from the position of the Director and Acting Chairman due to personal reason and approve the appointment of Assoc.Prof.Dr. Preecha Jarunggidanan to be Acting Chairman, effective on 19 February 2021 onwards. 2. Resolved to appoint Dr. Jitkasame Ngamnil to be director replacing Mr. Prasart Yunibhand, effective on 19 February 2021. The remaining term of his position is 2 months. The total Company's directors remain 7 persons. ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 05-Mar-2021 Number of additional common shares : 226,119,846 (shares) Total of additional shares (shares) : 226,119,846 Par value (baht per share) : 1.00 Type of allocated securities : Common shares Allocated to : Employee Stock Option Program (ESOP) Number of allotted shares (shares) : 17,000,000 Subscription price (baht per share) : 0.00 Allocated to : Reserved shares for the exercise of convertible securities Number of allotted shares (shares) : 209,119,846 Remark : Will notice after AGM meeting of 2021 ______________________________________________________________________ Issued Convertible Securities Subject : Issued convertible securities Date of Board resolution : 05-Mar-2021 Type of allocated securities : Warrants Allocate to : Existing common shareholders Number of allotted warrants (units) : 209,119,846 Reserved shares for the exercise of : Common shares warrants Number of additional shares (shares) : 209,119,846 Ratio (Existing shares : Warrant) : 4 : 1 (Update) Record date for the right to receive : 02-Jun-2021 warrants Ex-rights date : 01-Jun-2021 Offering price (baht per unit) : 0 Description of warrants Warrant Symbol : SMT-W3 Name of warrant : warrants to purchase newly issued ordinary shares of the Company No. 3 (SMT-W3) Exercise ratio (warrant : share) : 1 : 1 Exercise price (baht per share) : 4.00 Term of warrants : 3 years ______________________________________________________________________ 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.