02 Mar 2022 17:31:00
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 (revised)
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders 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 meeting 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 10110 ______________________________________________________________________ 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 (shares) 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 ______________________________________________________________________ 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.