News Detail

25 Feb 2022 12:43:00
Appointing Annual General Shareholder Meeting 2022 date, agenda and 2021 Dividend Policy and Increase of Registered Capital (edit)
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 23-Feb-2022
Shareholder's meeting date               : 25-Apr-2022
Beginning time of meeting (h:mm)         : 10 : 30
Record date for the right to attend the  : 10-Mar-2022
Ex-meeting date                          : 09-Mar-2022
Significant agenda item                  :
  - Cash dividend payment
  - Capital increase
  - The issuance of convertible securities
Venue of the meeting                     : Salee Colour Public Company Limited

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 23-Feb-2022
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 06-May-2022
Ex-dividend date                         : 05-May-2022
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.05
Par value (baht)                         : 1.00
Payment date                             : 25-May-2022
Paid from                                :
    Operating period from 01-Jan-2021 to 31-Dec-2021  and retained Earnings


Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
Date of Board resolution                 : 23-Feb-2022
Number of additional common shares       : 58,896,462
Total of additional shares (shares)      : 58,896,462
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : Reserved shares for the exercise of 
convertible securities
    Number of allotted shares (shares)   : 58,896,462

Issued Convertible Securities

Date of Board resolution                 : 23-Feb-2022
Type of allocated securities             : Warrants
  Allocate to                            : All common shares' shareholders
    Number of allotted warrants (units)  : 58,896,462
    Reserved shares for the exercise of  : Common shares
    Number of additional shares (shares) : 58,896,462
    Ratio (Existing shares : Warrant)    : 10.00 : 1.00
    Record date for the right to receive warrants                               
                                         : 06-May-2022
    Ex-rights date                                                              
                                              : 05-May-2022
    Offering price (baht per unit)       : 0.00
    Description of warrants
      Warrant Symbol                                                   : 
      Name of warrant                                                  : 
Warrants to purchase the ordinary shares of Salee Colour Public Company Limited
No. 2
      Exercise ratio (warrant : share)   : 1.00 : 1.00
      Exercise price (baht per share)    : 1.71
      Term of warrants                   :
    No more than 2 years from the date of issuance of the Warrants
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