News Detail

Date/Time
17 May 2021 17:27:00
Headline
Notification of the offering date of newly issued ordinary shares through private placement
Symbol
VCOM
Source
VCOM
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 21-Feb-2021
Shareholder's meeting date               : 29-Apr-2021
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 08-Mar-2021
meeting
Ex-meeting date                          : 05-Mar-2021
Significant agenda item                  :
  - Cash dividend payment
  - Capital increase
Venue of the meeting                     : Meetings via electronic media
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 21-Feb-2021
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 08-Mar-2021
dividends
Ex-dividend date                         : 05-Mar-2021
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.10
Par value (baht)                         : 0.50
Payment date                             : 19-May-2021
Paid from                                :
    Operating period from 01-Jan-2020 to 31-Dec-2020
______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 21-Feb-2021
Number of additional common shares       : 7,005,200
(shares)
Total of additional shares (shares)      : 7,005,200
Par value (baht per share)               : 0.50
Type of allocated securities             : Common shares
  Allocated to                           : Private placement
    Person(s) receiving allotment(s)     : WPS Co., Ltd.
    Number of allotted shares (shares)   : 3,572,700
    % of Paid Up Capital after capital   : 1.16
increase
    Subscription price (baht per share)  : 5.71
  Allocated to                           : Private placement
    Person(s) receiving allotment(s)     : WPS MSSP Ltd.
    Number of allotted shares (shares)   : 3,432,500
    % of Paid Up Capital after capital   : 1.12
increase
    Subscription price (baht per share)  : 5.71
    Subscription period (New)            : From 18-May-2021 to 18-May-2021
    Total shares allocated to Private    : 7,005,200
Placement (Shares)
______________________________________________________________________
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