News Detail

Date/Time
28 Feb 2022 17:39:00
Headline
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)
Symbol
PPM
Source
PPM
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                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                  :
  - 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                           : Reserved shares for the exercise of 
convertible securities
    Number of allotted shares (shares)   : 211,000,050
(New)
Remark                                   :
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
______________________________________________________________________
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