25 Feb 2022 12:32:00
The calling the Annual General Meeting of Shareholders for 2022 and disposal of investment in associate (Edit)
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 24-Feb-2022 Shareholder's meeting date : 19-Apr-2022 Beginning time of meeting (h:mm) : 10 : 00 Record date for the right to attend the : 18-Mar-2022 meeting Ex-meeting date : 17-Mar-2022 Significant agenda item (Update) : - Omitted dividend payment - Acquisition and disposition of assets - Changing the director(s) Venue of the meeting (Update) : Electronic Conferencing (E-AGM) ______________________________________________________________________ Acquisition or disposition of assets Approved to propose to Shareholder's meeting to consider and approve the disposal of investment in M.T.S Asset Development Co.,Ltd. An associate of 600,000 ordinary shares or 40% of the total registered capital, with a par value of Baht 100 per share, at a price not less than Baht 141.6666 per share, totaling not less than Baht 85,000,000 to Golden Paradise Property Co., Ltd. After the transaction, MTS will cease to be an associate of the Company. For highest benefit of the Company, Board of Directors' meeting has resolved that Managing Director shall be the authorized person to conduct any such acts and things relating to the transaction under the principle approved by the Board of Directors' meeting. In case of Shareholders' meeting of MTS approved the dividend payment before transaction date, the value of consideration for this transaction will be reduced equal to amount of dividend received by JAK. ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Omitted dividend payment Date of Board resolution : 24-Feb-2022 Omitted dividend payment 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.