News Detail

23 Mar 2022 17:03:00
Notification of 2022 Annual General Meeting of Shareholders and the Dividend Payment
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 21-Mar-2022
Shareholder's meeting date               : 29-Apr-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 05-Apr-2022
Ex-meeting date                          : 04-Apr-2022
Significant agenda item                  :
  - Cash dividend payment
  - Capital increase
Venue of the meeting                     : via Electronic Media (E-Meeting)

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 21-Mar-2022
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 05-Apr-2022
Ex-dividend date                         : 04-Apr-2022
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.12
Par value (baht)                         : 1.00
Payment date                             : 27-May-2022
Paid from                                :
    Operating period from 01-Jan-2021 to 31-Dec-2021


Increasing Capital

Subject                                  : Issuance  of Additional Shares Under 
a General Mandate
Date of Board resolution                 : 21-Mar-2022
Number of additional common shares       : 447,085,156
Total of additional shares (shares)      : 447,085,156
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : All Common shares' shareholders
     Number of allotted shares (shares)  : 223,542,578
     % of Paid-Up capital as of capital  : 30.00
increase BOD resolution date
  Allocated to                           : Private placement (PP)
    Number of allotted shares (shares)   : 74,514,193
    % of Paid-Up capital as of capital   : 10.00
increase BOD resolution date (Update)
    Total shares allocated to Private    : 74,514,193
Placement (Shares) (Update)
  Allocated to                           : Public offering (PO)
    Number of allotted shares (shares)   : 149,028,385
    % of Paid-Up capital as of capital   : 20.00
increase BOD resolution date (Update)
Remark                                   :
The Company is in the share repurchase program (Treasury Stock) which period is 
6 months (25 January 2022 - 24 July 2022) and the period for the resale of the
repurchased shares after 6 months from the completion of the shares repurchase
The company would like to inform that The Company will not proceed with the 
allocation of the newly issued ordinary shares to increase the capital under
general mandate until the resale of the repurchased shares is complete.
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.