News Detail

24 Feb 2017 21:42:00
Resolutions of the BoDs' Meeting: The date and agendas of the 2017 AGM, dividend payment, appointment of new independent director, capital reduction, capital capital, ESOP warrants, the appointment of management.
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                Meeting schedule of securities holders

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 24-Feb-2017
Meeting date                             : 24-Apr-2017
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 13-Mar-2017
Book closing date for collecting holders : 14-Mar-2017
 names under Section 225 of the 
Securities and Exchange Act
Ex-meeting date                          : 09-Mar-2017
Significant agenda item                  :
  - Dividend payment
  - Capital increase
  - Capital reduction
  - The issuance of convertible securities
  - Changing the director(s)
Venue of the meeting                     : Conrad Bangkok hotel, Ballroom, 4th 

Dividend consideration

Subject                                  : Cash dividend payment
Date of Board resolution                 : 24-Feb-2017
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 03-May-2017
Book closing date for collecting         : 04-May-2017
shareholders names under Section 225 of 
the Securities and Exchange Act
Ex-dividend date                         : 28-Apr-2017
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.07
Par value (baht)                         : 1.00
Payment date                             : 19-May-2017
Paid from                                :
    Operating period from 01-Jan-2016 to 31-Dec-2016

Change of director/Executive

1. That the appointment of Mr. Weidt Nuchcharoen as the Company's independent 
director to replace Mr. Kitti Gajanandana the Company's independent director who
 will retire by rotation.
2. That the Board of Director's Meeting resolved to appoint Mr. Lee Chye Cheng 
Adrian as Chief Executive Officer, effective from March 1, 2017 onwards.

Issued Convertible Securities

Subject                                  : Issued convertible securities
Date of Board resolution                 : 24-Feb-2017
Allocated to                             : Employee Stock Option Program (ESOP)
    Type of allocated securities         : Warrants
    Number of allotted securities        : 146,000,000
    Reserved shares for the exercise of  : Common shares
convertible securities
    Number of additional shares (shares) : 146,000,000
    Offering price (baht per unit)       : 0.00
    Description of warrants
        Name of warrant                  : Warrants to purchase the ordinary 
shares of Raimon Land Public Company Limited (RML-WC)
        Exercise ratio (warrant : share) : 1 : 1
        Exercise price (baht per share)  : 1.31
        Term of warrants                 :
    3 years from the issuance date.


Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
Date of Board resolution                 : 24-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)     : 146,000,000
Number of additional common shares       : 146,000,000
Total of additional shares (shares)      : 146,000,000
Par value (baht per share)               : 1.00
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