14 Mar 2022 13:17:00
Notification of the 2022 Annual General Meeting of Shareholders and Suspension of Dividend Payment for the 2021, Amendment of the Articles of Association and the Companys capital increase.
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 11-Mar-2022 Shareholder's meeting date : 29-Apr-2022 Beginning time of meeting (h:mm) : 10 : 30 Record date for the right to attend the : 28-Mar-2022 meeting Ex-meeting date : 25-Mar-2022 Significant agenda item : - Omitted dividend payment - Capital increase - Amendment of the Articles of Association Venue of the meeting : Electronic meeting only ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Omitted dividend payment Date of Board resolution : 11-Mar-2022 Omitted dividend payment from : Operating period from 01-Jan-2021 to 31-Dec-2021 ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 11-Mar-2022 Number of additional common shares : 135,000,000 (shares) Total of additional shares (shares) : 135,000,000 Par value (baht per share) : 1.00 Type of allocated securities : Common shares Allocated to : Reserved shares for the exercise of convertible securities Number of allotted shares (shares) : 135,000,000 (New) Remark : To accommodate the exercise of the Convertible Debentures' conversion rights in accordance with the resolution of the Extraordinary General Meeting of Shareholders No. 3/2021 held on November 24, 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.