News Detail

18 Feb 2022 19:37:00
Resolutions of the Board of Directors Meeting on the Amalgamation Between TRUE and DTAC, the Resale of Repurchased Shares Program for Financial Management Purpose, the Date Fixed for the 2022 AGM, and Dividend Payment (edit Template)
Full Detailed News
Download Full Detailed News
                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 18-Feb-2022
Shareholder's meeting date               : 04-Apr-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 14-Mar-2022
Ex-meeting date                          : 11-Mar-2022
Significant agenda item                  :
  - Cash dividend payment
  - To consider and approve the amalgamation between TRUE and DTAC, including 
the exchange ratio for the allocation of shares in a new company to be formed as
a result of the amalgamation  - To consider and approve the reduction of the
Company's registered capital and the amendment to Clause 4 of the Company's
Memorandum of Association
Venue of the meeting                     : through Electronics Means (E-AGM)

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 18-Feb-2022
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 14-Mar-2022
Ex-dividend date                         : 11-Mar-2022
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.07
Par value (baht)                         : 4.00
Payment date                             : 03-May-2022
Paid from                                :
    Operating period from 01-Jan-2021 to 31-Dec-2021


The Resale of Share Repurchase Project

Subject                                  : The resale of share repurchase 
Date of Board resolution                 : 18-Feb-2022
Number of shares to be resold (shares)   : 24,000,000
Shares to be resold  as % of total       : 0.07
paid-up capital
Procedure for shares to be resold        : Shares resold on SET
Start date - End date of repurchased     : From 07-Mar-2022 to 31-May-2022
shares disposition

Tender Offer

Subject                                  : Tender offer
Listed company subject to tender offer   : TRUE CORPORATION PUBLIC COMPANY 
Offeror                                  :
Citrine Global Company Limited  and  Citrine Venture SG Pte Ltd
Offer price
Common shares (baht per share)           : 5.09
Tender offer (Update)                    : Not for delisting
Remark (New)                             : It is VTO. After the registration of 
NewCo, NewCo will submit a final listing application and other required
documents to the SET. Once the SET approves the listing, the shares of NewCo
will become listed securities and the shares of the Company and dtac will be
delisted from the SET on the same day.
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.