The Stock Exchange of Thailand

Date/Time

10 Nov 2021 12:54:00

Headline

Board of Directors' resolutions on the Interim Dividend Payment (Payment made in common stock dividend and cash) and convening of the Extraordinary General Meeting of Shareholders No.1/2021 (Edit dividend payment date)

Symbol

ADB

Source

ADB

Full Detailed News

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 09-Nov-2021
Shareholder's meeting date               : 24-Dec-2021
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 24-Nov-2021
meeting
Ex-meeting date                          : 23-Nov-2021
Significant agenda item                  :
  - Capital increase
  - Cash and stock dividend payment
Venue of the meeting                     : Via electronic media (E-EGM)
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Cash and stock dividend payment
Date of Board resolution                 : 09-Nov-2021
Type of dividend payment                 : Cash and stock dividend payment
Record date for the right to receive     : 10-Jan-2022
dividends
Ex-dividend date                         : 07-Jan-2022
Payment for                              : Common shareholders
Ratio of stock dividend payment          : 10 : 1
(Existing share : stock dividend)
Stock dividend payment rate (baht per    : 0.05
share)
Stock dividend payment rate calculated from  :
Par value
Cash dividend payment (baht per share)   : 0.00556
Total dividend payment (baht per share)  : 0.055560000000
Cash Compensation for fractions of       : 0.05
shares (baht per share)
Par value (baht)                         : 0.50
Payment date (Update)                    : 21-Jan-2022
Paid from                                : Retained Earnings

______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 09-Nov-2021
Number of additional common shares       : 65,999,998
(shares)
Total of additional shares (shares)      : 65,999,998
Par value (baht per share)               : 0.50
Type of allocated securities             : Common shares
  Allocated to                           : Reserved shares for stock dividend
    Number of allotted shares (shares)   : 65,999,998
______________________________________________________________________
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