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
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                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

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