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)
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders 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 meeting 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 dividends 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 project 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 LIMITED (TRUE) 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.