Date/Time 21 Feb 2023 17:46:00


The Resolutions of the BOD Meeting regarding to Non-dividend payment, Increase of the Company's registered capital under the General Mandate and schedule and agenda items of the AGM 2023.

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Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 21-Feb-2023 Shareholder's meeting date : 20-Apr-2023 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 10-Mar-2023 meeting Ex-meeting date : 09-Mar-2023 Significant agenda item : - Capital increase - Omitted dividend payment Venue of the meeting : Online meeting ______________________________________________________________________ Increasing Capital Subject : Issuance of Additional Shares Under a General Mandate Date of Board resolution : 21-Feb-2023 Number of additional common shares : 364,319,946 (shares) Total of additional shares (shares) : 364,319,946 Par value (baht per share) : 0.50 Type of allocated securities : Common shares Allocated to : All Common shares' shareholders Number of allotted shares (shares) : 182,159,973 % of Paid-Up capital as of capital : 30.00 increase BOD resolution date Allocated to : Private placement (PP) Number of allotted shares (shares) : 60,719,991 % of Paid-Up capital as of capital : 10.00 increase BOD resolution date Total shares allocated to Private : 60,719,991 Placement (Shares) Allocated to : Public offering (PO) Number of allotted shares (shares) : 121,439,982 % of Paid-Up capital as of capital : 20.00 increase BOD resolution date ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Omitted dividend payment Date of Board resolution : 21-Feb-2023 Omitted dividend payment from : Operating period from 01-Jan-2022 to 31-Dec-2022 Remark : The Company operating loss and to maintain the cash flow for its business operation. ______________________________________________________________________ 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.