News Detail

Date/Time
02 Mar 2022 21:05:00
Headline
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
Symbol
RATCH
Source
RATCH
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                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

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