The Stock Exchange of Thailand

Date/Time

26 Apr 2021 08:56:00

Headline

Notification of the resolutions of the Board of Directors' Meeting regarding the Omission of Dividend Payment and Capital Increase under the General Mandate scheme and Determination of the Date and Agenda of the 2021 AGM (Change The Meeting Location)

Symbol

PRINC

Source

PRINC

Full Detailed News

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 24-Feb-2021
Shareholder's meeting date               : 26-Apr-2021
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 12-Mar-2021
meeting
Ex-meeting date                          : 11-Mar-2021
Significant agenda item                  :
  - Omitted dividend payment
  - Capital increase
Venue of the meeting (Update)            : Multipurpose Space In front of the 
Bulding C,Somerset Ekamai Bangkok, Ekamai Soi 2, Soi Sukhumvit 63, Phra Khanong
Nua Sub-district, Watthana district, Bangkok 10110
______________________________________________________________________

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
______________________________________________________________________

Increasing Capital

Subject                                  : Issuance  of Additional Shares Under 
a General Mandate
Date of Board resolution                 : 24-Feb-2021
Number of additional common shares       : 346,233,682
(shares)
Total of additional shares (shares)      : 346,233,682
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : Private placement
    Number of allotted shares (shares)   : 346,233,682
    % of Paid-Up capital as of capital   : 10.00
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.

News Detail