News Detail

Date/Time
17 Feb 2022 12:30:00
Headline
Dividend Payment and the Schedule of the 2022 Annual General Meeting of Shareholders (revise)
Symbol
PDG
Source
PDG
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 15-Feb-2022
Shareholder's meeting date               : 20-Apr-2022
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 16-Mar-2022
meeting
Ex-meeting date                          : 15-Mar-2022
Significant agenda item                  :
  - Capital increase
  - Cash and stock dividend payment
Venue of the meeting                     : Phanumas Room 10 Floor, The Royal 
River Hotel No.219 . Soi Charansanitwong 66/1, Charansanitwong  Road, Bangphlad,
 Bankok
______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 15-Feb-2022
Number of additional common shares       : 27,000,000
(shares)
Total of additional shares (shares)      : 27,000,000
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)   : 27,000,000
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Cash and stock dividend payment
Date of Board resolution                 : 15-Feb-2022
Type of dividend payment                 : Cash and stock dividend payment
Record date for the right to receive     : 26-Apr-2022
dividends
Ex-dividend date                         : 25-Apr-2022
Payment for                              : Common shareholders
Ratio of stock dividend payment          : 10.00 : 1.00
(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)   : 0.08
Total dividend payment (baht per share)  : 0.13
Par value (baht)                         : 0.50
Payment date                             : 20-May-2022
Paid from                                :
    Operating period from 01-Jul-2021 to 31-Dec-2021  and retained Earnings

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