News Detail

Date/Time
27 Feb 2017 21:13:00
Headline
Resolutions of the Board of Directors Meeting The Set Date of the AGM 2017 Dividend Payment of 2016 The Increase of Registered Capital of VIBHA-W3 and ESOP-W2
Symbol
VIBHA
Source
VIBHA
Full Detailed News
Download Full Detailed News
                Dividend consideration

Subject                                  : Cash dividend payment
Date of Board resolution                 : 27-Feb-2017
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 11-May-2017
dividends
Book closing date for collecting         : 12-May-2017
shareholders names under Section 225 of 
the Securities and Exchange Act
Ex-dividend date                         : 08-May-2017
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.035
Par value (baht)                         : 0.10
Payment date                             : 25-May-2017
Paid from                                :
    Operating period from 01-Jan-2016 to 31-Dec-2016
______________________________________________________________________

Issued Convertible Securities

Subject                                  : Issued convertible securities
Date of Board resolution                 : 27-Feb-2017
Allocated to                             : Existing common shareholders
    Type of allocated securities         : Warrants
    Number of allotted securities        : 1,012,587,386
(units)
    Reserved shares for the exercise of  : Common shares
convertible securities
    Number of additional shares (shares) : 1,012,587,386
 
    Ratio (Existing shares : Convertible : 13 : 1
 securities)
    Record date for the right to receive : 11-May-2017
 convertible securities
    Book closing date for collecting     : 12-May-2017
shareholders names under Section 225 of 
the Securities and Exchange Act
    Ex-rights date                       : 08-May-2017
    Offering price (baht per unit)       : 0.00
    Offering date                        : From 15-Jun-2017 to 15-Jun-2017
    Description of warrants
        Name of warrant                  : VIBHA-W3
        Exercise ratio (warrant : share) : 1 : 1
 
        Exercise price (baht per share)  : 3.00
        Term of warrants                 :
    5



Allocated to                             : Employee Stock Option Program (ESOP)
    Type of allocated securities         : Warrants
    Number of allotted securities        : 300,000,000
(units)
    Reserved shares for the exercise of  : Common shares
convertible securities
    Number of additional shares (shares) : 300,000,000
 
    Offering price (baht per unit)       : 0.00
    Offering date                        : From 15-Jun-2017 to 15-Jun-2017
    Description of warrants
        Name of warrant                  : ESOP-W2
        Exercise ratio (warrant : share) : 1 : 1
 
        Exercise price (baht per share)  : 4.00
        Term of warrants                 :
    5






______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 27-Feb-2017
Details of allotment
Allocated to                             : Existing common shares's shareholders
Type of allocated securities             : Common shares
  Number of allotted shares (shares)     : 1,012,587,386
  Ratio (Old : New)                      : 13 : 1
  Subscription price (baht per share)    : 3.00
  Subscription period                    : From 15-Jun-2017 to 15-Jun-2022
  Record date for the right to subscribe : 11-May-2017
 additional shares
  Book closing date for collecting       : 12-May-2017
shareholders names under Section 225 of 
the Securities and Exchange Act
  Ex-Rights Date (XR)                    : 08-May-2017
Allocated to                             : Employee Stock Option Program (ESOP)
Type of allocated securities             : Common shares
  Number of allotted shares (shares)     : 300,000,000
  Subscription price (baht per share)    : 4.00
  Subscription period                    : From 15-Jun-2017 to 15-Jun-2022
Number of additional common shares       : 1,312,587,386
(shares)
Total of additional shares (shares)      : 1,312,587,386
Par value (baht per share)               : 0.10
______________________________________________________________________

Meeting schedule of securities holders

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 27-Feb-2017
Meeting date                             : 27-Apr-2017
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 21-Mar-2017
meeting
Book closing date for collecting holders : 22-Mar-2017
 names under Section 225 of the 
Securities and Exchange Act
Ex-meeting date                          : 17-Mar-2017
Significant agenda item                  :
  - Dividend payment
  - Capital increase
  - Capital reduction
  - The issuance of convertible securities
Venue of the meeting                     : conference room, 9th Floor (Building 
4), Vibhavadi Hospital
______________________________________________________________________
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.