News Detail

Date/Time
18 Mar 2022 18:52:00
Headline
Notification of the resolutions of the Board of Directors' Meeting No.3/2022
Symbol
DIMET
Source
DIMET
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 18-Mar-2022
Shareholder's meeting date               : 27-Apr-2022
Beginning time of meeting (h:mm)         : 09 : 00
Record date for the right to attend the  : 01-Apr-2022
meeting
Ex-meeting date                          : 31-Mar-2022
Significant agenda item                  :
  - Capital increase
  - Omitted dividend payment
Venue of the meeting                     : at Ballroom Meeting Room, Bangpoo 
Golf & Sport Club, No.191, Moo 3, Sukhumvit Road, Phraeksa Mai Sub-District,
Mueang Samut Prakan District, Samut Prakan 10280
______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 18-Mar-2022
Number of additional common shares       : 54,603,669
(shares)
Total of additional shares (shares)      : 54,603,669
Par value (baht per share)               : 0.50
Type of allocated securities             : Common shares
  Allocated to                           : Reserved shares for the right 
adjustment of convertible securities
    Number of allotted shares (shares)   : 54,603,669
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 18-Mar-2022
Omitted dividend payment from            :
    Operating period from 01-Jan-2021 to 31-Dec-2021

______________________________________________________________________
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