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.
Meeting schedule of securities holders Subject : Schedule of Annual General Meeting of Shareholders 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 meeting 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 floor ______________________________________________________________________ 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 dividends 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 (units) 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 proceeds 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 (shares) Total of additional shares (shares) : 146,000,000 Par value (baht per share) : 1.00 ______________________________________________________________________ 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.