News Detail

Date/Time
23 Feb 2017 08:17:00
Headline
BODs' Meeting No.2/17, Div. payment & Schedule for AGM 2017, Capital Inc (Revise 3)
Symbol
PIMO
Source
PIMO
Full Detailed News
Download Full Detailed News
                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
Book closing date for collecting         : 09-May-2017
shareholders names under Section 225 of 
the Securities and Exchange Act
Ex-dividend date                         : 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 (Update)         :
  - Dividend payment
  - The issuance of convertible securities
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.