News Detail

02 Mar 2022 07:50:00
Dividend Payment in Form of Common Stock and Cash, Capital Increase in order to accommodate the Stock Dividend Payment and the Adjustment of Rights of the Warrants No. 1 (BIZ-W1), and the Determination of the Date of the 2022 AGM (revised template)
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 23-Feb-2022
Shareholder's meeting date               : 08-Apr-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 09-Mar-2022
Ex-meeting date                          : 08-Mar-2022
Significant agenda item                  :
  - Capital increase
  - Cash and stock dividend payment
Venue of the meeting                     : Conference Hall 1-2 Glowfish room, 
Sathorn Thani Building 2, 2nd Floor, Silom Sub-district, Bang Rak District,
Bangkok 10500

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
Date of Board resolution                 : 23-Feb-2022
Number of additional common shares       : 220,000,000
Total of additional shares (shares)      : 220,000,000
Par value (baht per share)               : 0.50
Type of allocated securities             : Common shares
  Allocated to                           : Reserved shares for the right 
adjustment of convertible securities
    Number of allotted shares (shares)   : 20,000,000
  Allocated to                           : Reserved shares for stock dividend
    Number of allotted shares (shares)   : 200,000,000
Remark                                   :
1) To support the dividend payment of 200,000,000 shares 2) To support the right
 adjustment of 20,000,000 shares

Dividend payment / Omitted dividend payment

Subject                                  : Cash and stock dividend payment
Date of Board resolution                 : 23-Feb-2022
Type of dividend payment                 : Cash and stock dividend payment
Record date for the right to receive     : 22-Apr-2022
Ex-dividend date                         : 21-Apr-2022
Payment for                              : Common shareholders
Ratio of stock dividend payment          : 2.00 : 1.00
(Existing share : stock dividend)
Stock dividend payment rate (baht per    : 0.25
Stock dividend payment rate calculated from  :
Par value
Cash dividend payment (baht per share)   : 0.4277777775
Total dividend payment (baht per share)  : 0.6777777775
Cash Compensation for fractions of       : 0.25
shares (baht per share)
Par value (baht)                         : 0.50
Payment date                             : 05-May-2022
Paid from                                :
    Operating period from 01-Jan-2021 to 31-Dec-2021

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