News Detail

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
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
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
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 
Date of Board resolution                 : 02-Mar-2022
Number of additional common shares       : 769,230,770
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
     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
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
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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