News Detail

Date/Time
14 Mar 2022 13:17:00
Headline
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.
Symbol
PPPM
Source
PPPM
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                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
______________________________________________________________________
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