25 Feb 2022 17:12:00
Notification of the Resolutions of the Board of Directors' Meeting No. 2/2022, Omission of Dividend Payment and Set Date for the AGM
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 25-Feb-2022 Shareholder's meeting date : 27-Apr-2022 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 15-Mar-2022 meeting Ex-meeting date : 14-Mar-2022 Significant agenda item : - Capital increase - Omitted dividend payment Venue of the meeting : at Crowne Room 1-4, 21st Floor, Crown Plaza Bangkok Lumpini Park, 952 Rama IV Road, Suriyawong, Bangrak, Bangkok 10500 ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 25-Feb-2022 Number of additional common shares : 1,610,653,182 (shares) Total of additional shares (shares) : 1,610,653,182 Par value (baht per share) : 0.50 Type of allocated securities : Common shares Allocated to : Other Remark : The Board of Directors' meeting has resolved regarding the capital increase by way and approved to propose to the Annual General Meeting of Shareholders to consider and approve the allocation of no more than 1,610,653,182 new ordinary shares each at a par value of THB 0.50 for the right adjustments under XPG-W4. ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Omitted dividend payment Date of Board resolution : 25-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.