News Detail

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)
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
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
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 
Date of Board resolution                 : 05-Mar-2021
Number of additional common shares       : 226,119,846
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
    Number of additional shares (shares) : 209,119,846
    Ratio (Existing shares : Warrant)    : 4 : 1
    Record date for the right to receive : 02-Jun-2021
    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
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