28 Feb 2022 19:40:00
The determination of date of the 2022 Annual General Meeting of Shareholders, the non-payment of dividend for the year 2021, the capital reduction to compensate the accumulated losses and the capital increase under the general mandate scheme
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 28-Feb-2022 Shareholder's meeting date : 11-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 : - Omitted dividend payment - Capital increase - Paid up capital reduction Venue of the meeting : 3199 Maleenont Tower, 15th Floor, Rama 4 Rd., Klongton, Klongtoey, Bangkok 10110 ______________________________________________________________________ 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 ______________________________________________________________________ Increasing Capital Subject : Issuance of Additional Shares Under a General Mandate Date of Board resolution : 28-Feb-2022 Number of additional common shares : 471,157,020 (shares) Total of additional shares (shares) : 471,157,020 Par value (baht per share) : 0.50 Type of allocated securities : Common shares Allocated to : All Common shares' shareholders Number of allotted shares (shares) : 235,578,510 % of Paid-Up capital as of capital : 30.00 increase BOD resolution date Allocated to : Private placement (PP) Number of allotted shares (shares) : 78,526,170 % of Paid-Up capital as of capital : 10.00 increase BOD resolution date Allocated to : Public offering (PO) Number of allotted shares (shares) : 157,052,340 % of Paid-Up capital as of capital : 20.00 increase BOD resolution date ______________________________________________________________________ Paid up Capital Reduction Subject : Capital reduction by reducing par value Date of Board resolution : 28-Feb-2022 Par value before capital decrease : 1.00 capital (baht per share) Par value after capital decrease (baht : 0.50 per share) ______________________________________________________________________ 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.