News Detail

Date/Time
22 Feb 2017 09:37:00
Headline
BODs' Meeting No.2/17, Div. payment & Schedule for AGM 2017, Capital Inc
Symbol
PIMO
Source
PIMO
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Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 21-Feb-2017
Details of allotment
Allocated to                             : Existing common shares's shareholders
Type of allocated securities             : Common shares
  Number of allotted shares (shares)     : 104,000,000
  Ratio (Old : New)                      : 5 : 1
  Subscription price (baht per share)    : 0.00
Number of additional common shares       : 104,000,000
(shares)
Total of additional shares (shares)      : 104,000,000
Par value (baht per share)               : 0.25
______________________________________________________________________

Dividend consideration

Subject                                  : Cash dividend payment
Date of Board resolution                 : 21-Feb-2017
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 08-Mar-2017
dividends
Book closing date for collecting         : 09-Mar-2017
shareholders names under Section 225 of 
the Securities and Exchange Act
Ex-dividend date                         : 06-Mar-2017
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.032
Par value (baht)                         : 0.25
Payment date                             : 19-May-2017
Paid from                                :
    Operating period from 01-Jan-2016 to 31-Dec-2016
______________________________________________________________________

Meeting schedule of securities holders

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 21-Feb-2017
Meeting date                             : 25-Apr-2017
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 08-Mar-2017
meeting
Book closing date for collecting holders : 09-Mar-2017
 names under Section 225 of the 
Securities and Exchange Act
Ex-meeting date                          : 06-Mar-2017
Significant agenda item                  :
  - Dividend payment
Venue of the meeting                     : 2-4 Rachawadee 3rd fl.at GOLDEN TULIP
 SOVEREIGN HOTEL
______________________________________________________________________
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