28 Feb 2022 17:25:00
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, schedule date for AGM 2022. (edit Template)
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders 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 meeting Ex-meeting date : 14-Mar-2022 Significant agenda item (Update) : - Cash dividend payment - Capital increase - The issuance of convertible securities - To consider and approve the amendment of the Company's Articles of Association. Venue of the meeting : Kanoknapha Hall, The Salaya Leisure Park, No. 88/8, Moo 5, Salaya Sub-district, Phutthamonthon District, Nakhon Pathom ______________________________________________________________________ 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 dividends 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 proceeds Date of Board resolution : 28-Feb-2022 Number of additional common shares : 211,000,050 (shares) 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 Remark (New) : Reserved for the exercise of warrants to purchase ordinary shares of Porn Prom Metal Public Company Limited No.2 (PPM-W2) ______________________________________________________________________ Issued Convertible Securities Date of Board resolution : 28-Feb-2022 Type of allocated securities : Warrants Allocate to : All common shares' shareholders Number of allotted warrants (units) : 211,000,050 Reserved shares for the exercise of : Common shares warrants Number of additional shares (shares) : 211,000,050 Ratio (Existing shares : Warrant) : 2.00 : 1.00 Record date for the right to receive warrants : 27-May-2022 Ex-rights date : 26-May-2022 Offering price (baht per unit) : 0.00 Description of warrants Warrant Symbol : PPM-W2 Name of warrant : Warrants to purchase ordinary shares of Porn Prom Metal Public Company Limited No.2 Exercise ratio (warrant : share) : 1.00 : 1.00 Exercise price (baht per share) : 6.00 Term of warrants : 2 years ______________________________________________________________________ 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.