News Detail

Date/Time
18 Mar 2021 17:53:00
Headline
Notification of the change of location for the 2021 Annual General Meeting
Symbol
ARIN
Source
ARIN
Full Detailed News
Download Full Detailed News
                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 22-Feb-2021
Shareholder's meeting date               : 25-Apr-2021
Beginning time of meeting (h:mm)         : 13 : 30
Record date for the right to attend the  : 22-Mar-2021
meeting
Ex-meeting date                          : 19-Mar-2021
Significant agenda item                  :
  - Omitted dividend payment
  - Capital increase
  - The issuance of debentures
  - Changing the director(s)
Venue of the meeting (Update)            : Suanluang Ballroom, Novotel Bangkok 
Bangna, 333 Srinakarin Road, Nongbon, Pravet, Bangkok 10250
______________________________________________________________________


Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 22-Feb-2021
Omitted dividend payment from            :
    Operating period from 01-Jan-2020 to 31-Dec-2020
______________________________________________________________________

Increasing Capital

Subject                                  : Issuance  of Additional Shares Under 
a General Mandate
Date of Board resolution                 : 22-Feb-2021
Number of additional common shares       : 360,000,000
(shares)
Total of additional shares (shares)      : 360,000,000
Par value (baht per share)               : 0.50
Type of allocated securities             : Common shares
  Allocated to                           : All Common shares' shareholders
     Number of allotted shares (shares)  : 180,000,000
     % of Paid-Up capital as of capital  : 30.00
increase BOD resolution date
  Allocated to                           : Private placement
    Number of allotted shares (shares)   : 60,000,000
    % of Paid-Up capital as of capital   : 10.00
increase BOD resolution date
  Allocated to                           : Public offering
    Number of allotted shares (shares)   : 120,000,000
    % of Paid-Up capital as of capital   : 20.00
increase BOD resolution date
______________________________________________________________________

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.