Date/Time 23 Feb 2023 17:04:00
Headline
Notification on the Resolutions of the Board of Director's Meeting No.1/2023 / Dividend Payment / Issuance and Offering of the Warrants / Notification of the 2023 Annual General Meeting of Shareholders Agenda and Date of Meeting
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 23-Feb-2023 Shareholder's meeting date : 26-Apr-2023 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 14-Mar-2023 meeting Ex-meeting date : 13-Mar-2023 Significant agenda item : - Cash dividend payment - Capital increase - The issuance of convertible securities Venue of the meeting : by holding the meeting via electronic media (E-AGM) only at Company Meeting Room whose address is at 149 Village No.6, Suk Sawat 78 Alley, 19 Sub-Alley, Suk Sawat Road, Bang Chak Sub-District, Phra Pradaeng District, Samut Prakan Province 10130 ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 23-Feb-2023 Type of dividend payment : Cash dividend payment Record date for the right to receive : 14-Mar-2023 dividends Ex-dividend date : 13-Mar-2023 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.10 Par value (baht) : 0.50 Payment date : 19-May-2023 Paid from : Operating period from 01-Jan-2022 to 31-Dec-2022 ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 23-Feb-2023 Number of additional common shares : 189,803,220 (shares) Total of additional shares (shares) : 189,803,220 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) : 16,983,634 Allocated to : Reserved shares for the exercise of convertible securities Number of allotted shares (shares) : 172,819,586 ______________________________________________________________________ Issued Convertible Securities Subject : Issued convertible securities Date of Board resolution : 23-Feb-2023 Type of allocated securities : Warrants Allocate to : All common shares' shareholders Number of allotted warrants (units) : 172,819,586 Reserved shares for the exercise of : Common shares warrants Number of additional shares (shares) : 172,819,586 Ratio (Existing shares : Warrant) : 3.00 : 1.00 Record date for the right to receive warrants : 14-Mar-2023 Ex-rights date : 13-Mar-2023 Offering price (baht per unit) : 0.00 Description of warrants Warrant Symbol : BM-W3 Name of warrant : Warrants to purchase ordinary shares of Bangkok Sheet Metal Public Company Limited Series 3 Exercise ratio (warrant : share) : 1.00 : 1.00 Exercise price (baht per share) : 1.10 Term of warrants : no more than 2 years 3 months from the date of Issuance and Offering of Warrants ______________________________________________________________________ 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.