News Detail

08 Mar 2022 22:26:00
Resolution of the Board of Director Meeting for the Schedule of 2022 AGM, Dividend Payment, Capital Decrease and Capital Increase, Disposal of Assets and Connected Transaction (Revised)
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 07-Mar-2022
Shareholder's meeting date               : 28-Apr-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 22-Mar-2022
Ex-meeting date                          : 21-Mar-2022
Significant agenda item (Update)         :
  - Capital increase
  - Acquisition and disposition of assets
  - Connected transaction
  - Cash and stock dividend payment
  - Changing the director(s)
Venue of the meeting (Update)            : Via Electronic Meeting (E-AGM)

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
Date of Board resolution                 : 07-Mar-2022
Number of additional common shares       : 43,300,498
Total of additional shares (shares)      : 43,300,498
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : Reserved shares for stock dividend
    Number of allotted shares (shares)   : 43,300,498

Dividend payment / Omitted dividend payment

Subject                                  : Cash and stock dividend payment
Date of Board resolution                 : 07-Mar-2022
Type of dividend payment                 : Cash and stock dividend payment
Record date for the right to receive     : 22-Mar-2022
Ex-dividend date                         : 21-Mar-2022
Payment for                              : Common shareholders
Ratio of stock dividend payment          : 15.00 : 1.00
(Existing share : stock dividend)
Stock dividend payment rate (baht per    : 0.0666666667
Stock dividend payment rate calculated from  :
Par value
Cash dividend payment (baht per share)   : 0.0074074075
Total dividend payment (baht per share)  : 0.0740740742
Cash Compensation for fractions of       : 0.0666666667
shares (baht per share)
Par value (baht)                         : 1.00
Payment date                             : 20-May-2022
Paid from                                : Retained Earnings


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