News Detail

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.
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
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
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 
Date of Board resolution                 : 11-Mar-2022
Number of additional common shares       : 135,000,000
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
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 
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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
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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.