22 Feb 2022 13:25:00
Notification of the Resolution ot the Company's Board of Director (Annual Shareholer's Meeting and Cash & Stock Dividend Payment and report form for capital increase F53-4) (Ediit Template)
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 21-Feb-2022 Shareholder's meeting date : 25-Apr-2022 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 15-Mar-2022 meeting Ex-meeting date : 14-Mar-2022 Significant agenda item : - The issuance of debentures - Cash and stock dividend payment - Capital increase - To condider and approve the allocation of new ordinary shares Venue of the meeting : The Bright Conference 3rd Floor Building A, 15/9 Rama 2 Road, Thakham, Bangkhuntien, Bangkok Remark : - ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Cash and stock dividend payment Date of Board resolution : 21-Feb-2022 Type of dividend payment : Cash and stock dividend payment Record date for the right to receive : 15-Mar-2022 dividends Ex-dividend date : 14-Mar-2022 Payment for : Common shareholders Ratio of stock dividend payment : 8.00 : 1.00 (Existing share : stock dividend) Stock dividend payment rate (baht per : 0.0625 share) Stock dividend payment rate calculated from : Par value Cash dividend payment (baht per share) : 0.207 Total dividend payment (baht per share) : 0.2695 Cash Compensation for fractions of : 0.0625 shares (baht per share) Par value (baht) : 0.50 Payment date : 17-May-2022 Paid from : Operating period from 01-Jan-2021 to 31-Dec-2021 Remark : - ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 21-Feb-2022 Number of additional common shares : 120,861,750 (shares) (New) Total of additional shares (shares) : 120,861,750 (New) 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) : 120,861,750 (New) Remark : - ______________________________________________________________________ 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.