22 Feb 2017 13:20:00
BODs' Meeting No.2/17, Div. payment & Schedule for AGM 2017, Capital Inc (Revise 2)
Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 21-Feb-2017 Details of allotment Allocated to : Reserved shares for the exercise of convertible securities Type of allocated securities : Common shares Number of allotted shares (shares) : 104,000,000 Number of additional common shares : 104,000,000 (shares) Total of additional shares (shares) : 104,000,000 Par value (baht per share) : 0.25 ______________________________________________________________________ Issued Convertible Securities Subject : Issued convertible securities Date of Board resolution : 21-Feb-2017 Allocated to : Existing common shareholders Type of allocated securities : Warrants Number of allotted securities : 104,000,000 (units) Reserved shares for the exercise of : Common shares convertible securities Number of additional shares (shares) : 104,000,000 Ratio (Existing shares : Convertible : 5 : 1 securities) Record date for the right to receive : 08-May-2017 convertible securities Book closing date for collecting : 09-May-2017 shareholders names under Section 225 of the Securities and Exchange Act Ex-rights date : 03-May-2017 Offering price (baht per unit) : 0.00 Description of warrants Name of warrant : Warrant to purchase new ordinary shares of Pioneer Motor Public Company Limited, Series 1 Exercise ratio (warrant : share) : 1 : 1 Exercise price (baht per share) : 1.20 Term of warrants : 2 year from issue date of PIMO - W1 ______________________________________________________________________ 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-May-2017 dividends (Update) Book closing date for collecting : 09-May-2017 shareholders names under Section 225 of the Securities and Exchange Act (Update) Ex-dividend date (Update) : 03-May-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 ______________________________________________________________________ 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.