News Detail

Date/Time
28 Feb 2022 08:40:00
Headline
Notification of the board of directors' resolutions regarding the shareholding and management restructuring, the delisting of the Company's shares, the payment of cash dividend, and the date and the agenda for the 2022 AGM. (Edit Template)
Symbol
ABICO
Source
ABICO
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                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  : 14-Mar-2022
meeting
Ex-meeting date                          : 11-Mar-2022
Significant agenda item                  :
  - Cash dividend payment
  - The delisting of securities
  - Changing the director(s)
Venue of the meeting                     : at Cafeteria Room, 1st Floor of Abico
Bldg. which is located at No.401/1 Moo.8 Phaholyothin Road, Lumlukka,
Prathumthani, 12130.
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 25-Feb-2022
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 06-May-2022
dividends
Ex-dividend date                         : 05-May-2022
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.0452
Par value (baht)                         : 1.00
Payment date                             : 27-May-2022
Paid from                                :
    Operating period from 01-Jan-2021 to 31-Dec-2021

______________________________________________________________________

Change of director/Executive

To Consider and approve the appointment of Mr,Poonsak Ekpho as an independent 
director to replace Mr.Anan Maiphoom retired by rotation.
______________________________________________________________________

Tender Offer

Subject                                  : Tender offer
Listed company subject to tender offer   : ABICO HOLDINGS PUBLIC COMPANY LIMITED
 (ABICO)
Offeror                                  :
MALEE GROUP PUBLIC COMPANY LIMITED
Tender offer                             : For delisting
Tender Offer Agent                       : KGI Securities (Thailand) Public Co 
Ltd
Remark                                   : The tender offer price will be paid 
with newly issued ordinary shares in MALEE, at the swap ratio of one ordinary
share in the Company per 1.12930899 newly issued ordinary shares in MALEE. A
fraction of one share, if any, resulting from the calculation of newly issued
ordinary shares in MALEE for the purpose of allocating them to the Company's
shareholders who accept the Tender Offer for ABICO Securities will be
disregarded.
______________________________________________________________________
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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
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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.