News Detail

Date/Time
23 Aug 2016 19:25:00
Headline
Interim Payment, Issuance of the Warrant and Extraordinary General Meeting No.1/2016 (Rev3)
Symbol
IHL
Source
IHL
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                Dividend consideration

Subject                                  : Cash and stock dividend payment
Date of Board resolution                 : 11-Aug-2016
Type of dividend payment                 : Cash and stock dividend payment
Record date for the right to receive     : 27-Sep-2016
dividends
Book closing date for collecting         : 28-Sep-2016
shareholders names under Section 225 of 
the Securities and Exchange Act
Ex-dividend date                         : 23-Sep-2016
Payment for                              : Common shareholders
Ratio of stock dividend payment          : 6 : 1
(Existing share : stock dividend)
Stock dividend payment rate (baht per    : 0.1667
share)
Stock dividend payment rate calculated from  :
Par value
Cash dividend payment (baht per share)   : 0.0185
(New)
Total dividend payment (baht per share)  : 0.1852
(Update)
Par value (baht)                         : 1.00
Payment date                             : 12-Oct-2016
Paid from                                :
    Operating period from 01-Jan-2016 to 30-Jun-2016  and retained Earnings
______________________________________________________________________

Issued Convertible Securities

Subject                                  : Issued convertible securities
Date of Board resolution                 : 11-Aug-2016
Allocated to                             : Existing common shareholders
    Type of allocated securities         : Warrants
    Number of allotted securities        : 104,999,695
(units)
    Reserved shares for the exercise of  : Common shares
convertible securities
    Number of additional shares (shares) : 104,999,695
 
    Ratio (Existing shares : Convertible : 4 : 1
 securities)
    Record date for the right to receive : 27-Sep-2016
 convertible securities
    Book closing date for collecting     : 28-Sep-2016
shareholders names under Section 225 of 
the Securities and Exchange Act
    Ex-rights date                       : 23-Sep-2016
    Offering price (baht per unit)       : 0.00
    Offering date                        : 12-Oct-2016
    Description of warrants
        Name of warrant                  : Warrants to Purchase the newly issued
 ordinary shares of Interhides Public Company No.1 (IHL-W1)
        Exercise ratio (warrant : share) : 1 : 1
 
        Exercise price (baht per share)  : 3.50
        Term of warrants                 :
    3 years from the issuance date (12 October 2016)






______________________________________________________________________

Meeting schedule of securities holders

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 11-Aug-2016
Meeting date                             : 19-Sep-2016
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 29-Aug-2016
meeting
Book closing date for collecting holders : 30-Aug-2016
 names under Section 225 of the 
Securities and Exchange Act
Ex-meeting date                          : 25-Aug-2016
Significant agenda item                  :
  - Capital increase
  - The issuance of convertible securities
Venue of the meeting                     : Boardroom 2 Queen Sirikit National 
Convention Center
______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 11-Aug-2016
Details of allotment
Allocated to                             : Reserved shares for the exercise of 
convertible securities
Type of allocated securities             : Common shares
  Number of allotted shares (shares)     : 104,999,695
Allocated to                             : Reserved shares for stock dividend
Type of allocated securities             : Common shares
  Number of allotted shares (shares)     : 69,999,797
Number of additional common shares       : 174,999,492
(shares)
Total of additional shares (shares)      : 174,999,492
Par value (baht per share)               : 1.00
______________________________________________________________________
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