25 Feb 2022 08:47:00
Notification of Resolutions of the Board of Directors Meeting No. 1/2022, Cash Dividend Payment and Schedule of the Annual General Shareholders Meeting (AGM) for year 2022 (Revised)
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) : 10 : 00 Record date for the right to attend the : 11-Mar-2022 meeting (Update) Ex-meeting date (Update) : 10-Mar-2022 Significant agenda item (Update) : - Cash dividend payment - The issuance of convertible securities - - Venue of the meeting : Synnex (Thailand) PCL.'s Head Office. ______________________________________________________________________ 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 : 11-Mar-2022 dividends (Update) Ex-dividend date (Update) : 10-Mar-2022 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.52 Par value (baht) : 1.00 Payment date : 05-May-2022 Paid from : Operating period from 01-Jul-2021 to 31-Dec-2021 ______________________________________________________________________ Issued Convertible Securities Date of Board resolution : 24-Feb-2022 Type of allocated securities : Warrants Allocate to : Employee Stock Option Program (ESOP) Number of allotted warrants (units) : 8,000,000 Reserved shares for the exercise of : Common shares warrants Offering price (baht per unit) : 0.00 Description of warrants Name of warrant : Warrants to purchase ordinary shares under the project offering Warrants to executives and/or employees of Synnex (Thailand) Public Company Limited Exercise ratio (warrant : share) : 1.00 : 1.00 Exercise price (baht per share) : 15.00 Term of warrants : 5 ______________________________________________________________________ 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.