News Detail

28 Feb 2022 08:55:00
Notification the Board of director's Resolutions Dividend payment, The issuance and offering of warrants to purchase ordinary shares of the Company No. 2 (PPM-W2), Increase in the Registered Capital and schedule date for AGM 2022.
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 28-Feb-2022
Shareholder's meeting date               : 28-Apr-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 15-Mar-2022
Ex-meeting date                          : 14-Mar-2022
Significant agenda item                  :
  - Cash dividend payment
  - Capital increase
  - To consider and approve the amendment of the Company's Articles of 
Venue of the meeting                     : Kanoknapha Hall, The Salaya Leisure 
Park, No. 88/8, Moo 5, Salaya Sub-district, Phutthamonthon District, Nakhon

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 28-Feb-2022
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 11-May-2022
Ex-dividend date                         : 10-May-2022
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.033
Par value (baht)                         : 0.50
Payment date                             : 27-May-2022
Paid from                                :
    Operating period from 01-Jan-2021 to 31-Dec-2021


Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
Date of Board resolution                 : 28-Feb-2022
Number of additional common shares       : 211,000,050
Total of additional shares (shares)      : 211,000,050
Par value (baht per share)               : 0.50
Type of allocated securities             : Common shares
  Allocated to                           : All Common shares' shareholders
     Number of allotted shares (shares)  : 211,000,050
     Ratio (Old : New)                   : 2.00 : 1.00
    Subscription price (baht per share)  : 6.00
    Subscription period                  : From 24-Jan-2023 to 24-Jul-2024
    Record date for the right to         : 27-May-2022
subscribe additional shares
    Ex-Rights Date (XR)                  : 26-May-2022
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