News Detail

25 Feb 2022 08:04:00
Notification of Stock and Cash dividend payment, increase capital and Calling for AGM 2022
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 24-Feb-2022
Shareholder's meeting date               : 21-Apr-2022
Beginning time of meeting (h:mm)         : 10 : 30
Record date for the right to attend the  : 16-Mar-2022
Ex-meeting date                          : 15-Mar-2022
Significant agenda item                  :
  - Capital increase
  - Cash and stock dividend payment
Venue of the meeting                     : Sathorn room, 4th floor Q-House 
Lumpini Building, no. 1 Sathorn Road, Thungmahamek, Sathorn, Bangkok
Remark                                   :
Further, Authorizes the Chief Executive Officer to change the Date, Time, Place 
and Methods of the new schedule, in case of necessity which must be under right
as stipulated by laws.

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
Date of Board resolution                 : 24-Feb-2022
Number of additional common shares       : 49,999,795
Total of additional shares (shares)      : 49,999,795
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : Reserved shares for stock dividend
    Number of allotted shares (shares)   : 49,999,795

Dividend payment / Omitted dividend payment

Subject                                  : Cash and stock dividend payment
Date of Board resolution                 : 24-Feb-2022
Type of dividend payment                 : Cash and stock dividend payment
Record date for the right to receive     : 16-Mar-2022
Ex-dividend date                         : 15-Mar-2022
Payment for                              : Common shareholders
Ratio of stock dividend payment          : 10.00 : 1.00
(Existing share : stock dividend)
Stock dividend payment rate (baht per    : 0.10
Stock dividend payment rate calculated from  :
Par value
Cash dividend payment (baht per share)   : 0.27
Total dividend payment (baht per share)  : 0.37
Cash Compensation for fractions of       : 0.10
shares (baht per share)
Par value (baht)                         : 1.00
Payment date                             : 19-May-2022
Paid from                                :
    Operating period from 01-Jan-2021 to 31-Dec-2021

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