26 Feb 2016 08:59:00
Resolution of the Board of Directors& Meeting No.2/2016
Issued Convertible Securities Subject : Issued convertible securities Date of Board resolution : 25-Feb-2016 Allocated to : Employee Stock Option Program (ESOP) Type of allocated securities : Warrants Number of allotted securities : 22,610,000 (units) Reserved shares for the exercise of : Common shares convertible securities Number of additional shares (shares) : 22,610,000 Offering price (baht per unit) : 5.00 Description of warrants Exercise ratio (warrant : share) : 1 : 1 Exercise price (baht per share) : 5.00 Term of warrants : 5 years from the date on which the warrants areissued and offered. ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 25-Feb-2016 Details of allotment Allocated to : Employee Stock Option Program (ESOP) Type of allocated securities : Common shares Number of allotted shares (shares) : 22,610,000 Subscription price (baht per share) : 5.00 Number of additional common shares : 22,610,000 (shares) Total of additional shares (shares) : 22,610,000 Par value (baht per share) : 0.10 ______________________________________________________________________ Dividend consideration Subject : Cash dividend payment Date of Board resolution : 25-Feb-2016 Type of dividend payment : Cash dividend payment Record date for the right to receive : 03-May-2016 dividends Book closing date for collecting : 04-May-2016 shareholders names under Section 225 of the Securities and Exchange Act Ex-dividend date : 28-Apr-2016 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.083 Par value (baht) : 0.10 Payment date : 19-May-2016 Paid from : Operating period from 01-Jan-2015 to 31-Dec-2015 ______________________________________________________________________ Meeting schedule of securities holders Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 25-Feb-2016 Meeting date : 25-Apr-2016 Beginning time of meeting (h:mm) : 09 : 00 Record date for the right to attend the : 14-Mar-2016 meeting Book closing date for collecting holders : 15-Mar-2016 names under Section 225 of the Securities and Exchange Act Ex-meeting date : 10-Mar-2016 Significant agenda item : - Dividend payment - Capital increase Venue of the meeting : The Crystal Ballroom 1, 2, E Building, 2nd Floor, the Crystal Design Center (CDC), No. 1420/1 Praditmanuthum Road, Klongjan Sub-District, Buengkum District, Bangkok ______________________________________________________________________ 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.