News Detail

Date/Time
26 Feb 2016 08:59:00
Headline
Resolution of the Board of Directors& Meeting No.2/2016
Symbol
BEAUTY
Source
BEAUTY
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                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
______________________________________________________________________
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