News Detail

Date/Time
12 May 2022 19:51:00
Headline
Determination of the final details of offering price, number of offered shares and offering ratio in the PPO
Symbol
RATCH
Source
RATCH
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 02-Mar-2022
Shareholder's meeting date               : 27-Apr-2022
Beginning time of meeting (h:mm)         : 08 : 30
Record date for the right to attend the  : 18-Mar-2022
meeting
Ex-meeting date                          : 17-Mar-2022
Significant agenda item                  :
  - Cash dividend payment
  - Capital increase
  - Changing the director(s)
Venue of the meeting                     : E-Meeting
______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 02-Mar-2022
Number of additional common shares       : 725,000,000
(shares) (Update)
Total of additional shares (shares)      : 725,000,000
(Update)
Par value (baht per share)               : 10.00
Type of allocated securities             : Common shares
  Allocated to                           : Common shares' shareholders via 
Preferential Public Offering (PPO)
     Number of allotted shares (shares)  : 725,000,000
(Update)
     Ratio (Old : New) (New)             : 2.00 : 1.00
     Subscription price (baht per share) : 34.48
 (New)
    Subscription period                  : From 06-Jun-2022 to 10-Jun-2022
    Record date for the right to         : 09-May-2022
subscribe additional shares
    Ex-Rights Date (XR)                  : 06-May-2022
______________________________________________________________________


Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 02-Mar-2022
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 18-Mar-2022
dividends
Ex-dividend date                         : 17-Mar-2022
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 1.35
Par value (baht)                         : 10.00
Payment date                             : 20-May-2022
Paid from                                : Retained Earnings

______________________________________________________________________
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