News Detail
Date/Time
25 Feb 2022 08:46:00
Headline
The Resolutions of the BOD Meeting regarding to dividend payment, Issuance and Offering Warrants, increase of the Company registered capital under the General Mandate and schedule and agenda items of the AGM 2022
Symbol
PORT
Source
PORT
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 24-Feb-2022 Shareholder's meeting date : 21-Apr-2022 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 11-Mar-2022 meeting Ex-meeting date : 10-Mar-2022 Significant agenda item : - Capital increase - The issuance of convertible securities - Cash dividend payment Venue of the meeting : Online meeting ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 24-Feb-2022 Number of additional common shares : 303,599,954 (shares) Total of additional shares (shares) : 303,599,954 Par value (baht per share) : 0.50 Type of allocated securities : Common shares Allocated to : Reserved shares for the exercise of convertible securities Number of allotted shares (shares) : 303,599,954 ______________________________________________________________________ Increasing Capital Subject : Issuance of Additional Shares Under a General Mandate Date of Board resolution : 24-Feb-2022 Number of additional common shares : 364,319,946 (shares) Total of additional shares (shares) : 364,319,946 Par value (baht per share) : 0.50 Type of allocated securities : Common shares Allocated to : All Common shares' shareholders Number of allotted shares (shares) : 182,159,973 % of Paid-Up capital as of capital : 30.00 increase BOD resolution date Allocated to : Private placement (PP) Number of allotted shares (shares) : 60,719,991 % of Paid-Up capital as of capital : 10.00 increase BOD resolution date Total shares allocated to Private : 60,719,991 Placement (Shares) Allocated to : Public offering (PO) Number of allotted shares (shares) : 121,439,982 % of Paid-Up capital as of capital : 20.00 increase BOD resolution date ______________________________________________________________________ Issued Convertible Securities Date of Board resolution : 24-Feb-2022 Type of allocated securities : Warrants Allocate to : All common shares' shareholders Number of allotted warrants (units) : 151,799,977 Reserved shares for the exercise of : Common shares warrants Number of additional shares (shares) : 151,799,977 Ratio (Existing shares : Warrant) : 4.00 : 1.00 Record date for the right to receive warrants : 29-Apr-2022 Ex-rights date : 28-Apr-2022 Offering price (baht per unit) : 0.00 Description of warrants Warrant Symbol : PORT-W2 Name of warrant : Warrants to Purchase the newly Issued Ordinary Shares of Sahathai terminal Public Company Limited No. 2 Exercise ratio (warrant : share) : 1.00 : 1.00 Exercise price (baht per share) : 3.00 Term of warrants : 12 Months Allocate to : All common shares' shareholders Number of allotted warrants (units) : 151,799,977 Reserved shares for the exercise of : Common shares warrants Number of additional shares (shares) : 151,799,977 Ratio (Existing shares : Warrant) : 4.00 : 1.00 Record date for the right to receive warrants : 29-Apr-2022 Ex-rights date : 28-Apr-2022 Offering price (baht per unit) : 0.00 Description of warrants Warrant Symbol : PORT-W3 Name of warrant : Warrants to puchase ordinary shares of Sahathai Terminal Public Company Limited Series 3 Exercise ratio (warrant : share) : 1.00 : 1.00 Exercise price (baht per share) : 3.30 Term of warrants : 18 Months ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 24-Feb-2022 Type of dividend payment : Cash dividend payment Record date for the right to receive : 29-Apr-2022 dividends Ex-dividend date : 28-Apr-2022 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.025 Derived from profit under non-BOI : 0.00 privilege (baht per share) Derived from profit under BOI privilege : 0.025 (baht per share) Par value (baht) : 0.50 Payment date : 19-May-2022 Paid from : Operating period from 01-Jan-2021 to 31-Dec-2021 ______________________________________________________________________ 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.