News Detail

28 Feb 2022 18:28:00
Notification of the resolutions of the Board of Directors meeting, suspension of dividend payment, appointment of director, decrease of registered capital, increase of registered capital, and determination of 2022 AGM
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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               : 27-Apr-2022
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 15-Mar-2022
Ex-meeting date                          : 14-Mar-2022
Significant agenda item                  :
  - Capital increase
  - Omitted dividend payment
Venue of the meeting                     : Electronic meeting (e-AGM) at Large 
meeting room, No 165, The Racquet Club, Building 4, 4th Floor, Unit 401,
Sukhumvit 49 (Klang) Alley, Klongton Nua Subdistrict, Wattana District Bangkok

Increasing Capital

Subject                                  : Issuance  of Additional Shares Under 
a General Mandate
Date of Board resolution                 : 28-Feb-2022
Number of additional common shares       : 76,846,620
Total of additional shares (shares)      : 76,846,620
Par value (baht per share)               : 0.50
Type of allocated securities             : Common shares
  Allocated to                           : All Common shares' shareholders
     Number of allotted shares (shares)  : 76,846,620
     % of Paid-Up capital as of capital  : 30.00
increase BOD resolution date
  Allocated to                           : Private placement (PP)
    Number of allotted shares (shares)   : 25,615,540
    % of Paid-Up capital as of capital   : 10.00
increase BOD resolution date
    Total shares allocated to Private    : 25,615,540
Placement (Shares)
Remark                                   :
the allocation of not exceeding 76,846,620 newly issued ordinary shares at the 
par value of 0.50 Baht per share, divided into 76,846,620 newly issued ordinary
shares, equivalent to 30 percent of the paid-up capital of the Company to the
existing shareholders (Right Offering) and/or the allocation of 25,615,540 newly
issued ordinary shares, equivalent to 10 percent of the paid-up capital of the
Company to the specific investors (Private Placement). Both cases are under
General Mandate basis. In any case, the allocation shall not be exceeding
76,846,620 shares or up to 30 percent of the paid-up capital of the Company.

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 28-Feb-2022
Omitted dividend payment from            :
    Operating period from 01-Jan-2021 to 31-Dec-2021

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