02 Mar 2022 21:05:00
Determination of the date and agenda items for the 2022 Shareholders Annual General Meeting, dividend payment for the year 2021 and the Companys registered capital increase
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 02-Mar-2022 Shareholder's meeting date : 27-Apr-2022 Beginning time of meeting (h:mm) : 08 : 30 Record date for the right to attend the : 18-Mar-2022 meeting Ex-meeting date : 17-Mar-2022 Significant agenda item : - Cash dividend payment - Capital increase - Changing the director(s) Venue of the meeting : E-Meeting ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 02-Mar-2022 Number of additional common shares : 769,230,770 (shares) Total of additional shares (shares) : 769,230,770 Par value (baht per share) : 10.00 Type of allocated securities : Common shares Allocated to : Common shares' shareholders via Preferential Public Offering (PPO) Number of allotted shares (shares) : 769,230,770 Tentative ratio (Old : New) : Not less than 1.885 existing ordinary shares to 1 new ordinary share, provided that a fraction of share will be rounded down. Expected Date to be announced final : 27-Apr-2022 ratio Tentative subscription price (bath : Calculated from the weighted average price of the Company's shares during a period of 7 - 15 days prior to the date of the 2022 Shareholders' AGM less a discount of not more than 15% of the Market Price. per share) Expected Date to be announced final : 27-Apr-2022 subscription price Subscription period : From 06-Jun-2022 to 10-Jun-2022 Record date for the right to : 09-May-2022 subscribe additional shares Ex-Rights Date (XR) : 06-May-2022 ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 02-Mar-2022 Type of dividend payment : Cash dividend payment Record date for the right to receive : 18-Mar-2022 dividends Ex-dividend date : 17-Mar-2022 Payment for : Common shareholders Cash dividend payment (baht per share) : 1.35 Par value (baht) : 10.00 Payment date : 20-May-2022 Paid from : Retained Earnings ______________________________________________________________________ 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.