News Detail

25 Feb 2022 12:45:00
Notification of the resolution of the Board of Directors' Meeting, The capital reduction and increase under the general mandate. The date scheduled for the 2022 Annual General Meeting of Shareholders, Suspension of dividend payment (Edited)
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 24-Feb-2022
Shareholder's meeting date               : 18-Apr-2022
Beginning time of meeting (h:mm)         : 13 : 30
Record date for the right to attend the  : 11-Mar-2022
Ex-meeting date                          : 10-Mar-2022
Significant agenda item                  :
  - Capital increase
  - Omitted dividend payment
Venue of the meeting                     : head office meeting room, Arinsiri 
Land Public Company Limited 49/82 Bang Saen Sai 4 Nue Rd., Saen Suk, Muang
Chonburi, Chonburi, Thailand 20130

Increasing Capital

Subject                                  : Issuance  of Additional Shares Under 
a General Mandate
Date of Board resolution                 : 24-Feb-2022
Number of additional common shares       : 360,000,000
Total of additional shares (shares)      : 360,000,000
Par value (baht per share)               : 0.50
Type of allocated securities             : Common shares
  Allocated to                           : All Common shares' shareholders
     Number of allotted shares (shares)  : 180,000,000
     % of Paid-Up capital as of capital  : 30.00
increase BOD resolution date
  Allocated to                           : Private placement (PP)
    Number of allotted shares (shares)   : 60,000,000
    % of Paid-Up capital as of capital   : 10.00
increase BOD resolution date
    Total shares allocated to Private    : 60,000,000
Placement (Shares)
  Allocated to                           : Public offering (PO)
    Number of allotted shares (shares)   : 120,000,000
    % of Paid-Up capital as of capital   : 20.00
increase BOD resolution date

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

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