News Detail

Date/Time
01 Mar 2017 18:33:00
Headline
Resolutions of the BOD regarding annual dividend payment, setting date for AGM of the year 2017, increase capital under General Mandate
Symbol
SST
Source
SST
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                Issued Convertible Securities

Subject                                  : Issued convertible securities
Date of Board resolution                 : 01-Mar-2017
Allocated to                             : Existing common shareholders


    Type of allocated securities         : Transferable Subscription Rights 
(TSR)
    Number of allotted securities        : 124,311,404
(units)
    Reserved shares for the exercise of  : Common shares
convertible securities




______________________________________________________________________

Increasing Capital

Subject                                  : Issuance  of Additional Shares Under 
a General Mandate
Date of Board resolution                 : 01-Mar-2017
Details of allotment
Allocated to                             : Public offering
Type of allocated securities             : Common shares
  Number of allotted shares (shares)     : 82,874,269
  As % of paid-up shares                 : 20.00
Allocated to                             : Private placement
Type of allocated securities             : Common shares
  Number of allotted shares (shares)     : 41,437,134
  As % of paid-up shares                 : 10.00
Allocated to                             : Reserved shares for TSR exercise
Type of allocated securities             : Common shares
  Number of allotted shares (shares)     : 124,311,404
  As % of paid-up shares                 : 30.00
Number of additional common shares       : 248,622,807
(shares)
Total of additional shares (shares)      : 248,622,807
Par value (baht per share)               : 1.00
______________________________________________________________________

Dividend consideration

Subject                                  : Cash and stock dividend payment
Date of Board resolution                 : 01-Mar-2017
Type of dividend payment                 : Cash and stock 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
Ratio of stock dividend payment          : 10 : 1
(Existing share : stock dividend)
Stock dividend payment rate (baht per    : 0.10
share)
Stock dividend payment rate calculated from  :
Par value
Cash dividend payment (baht per share)   : 0.0111111111
Total dividend payment (baht per share)  : 0.1111111111
Par value (baht)                         : 1.00
Payment date                             : 26-May-2017
Paid from                                : Retained Earnings
______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 01-Mar-2017
Details of allotment
Allocated to                             : Reserved shares for stock dividend
Type of allocated securities             : Common shares
  Number of allotted shares (shares)     : 41,437,135
Number of additional common shares       : 41,437,135
(shares)
Total of additional shares (shares)      : 41,437,135
Par value (baht per share)               : 1.00
______________________________________________________________________

Meeting schedule of securities holders

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 01-Mar-2017
Meeting date                             : 27-Apr-2017
Beginning time of meeting (h:mm)         : 09 : 30
Record date for the right to attend the  : 16-Mar-2017
meeting
Book closing date for collecting holders : 17-Mar-2017
 names under Section 225 of the 
Securities and Exchange Act
Ex-meeting date                          : 14-Mar-2017
Significant agenda item                  :
  - Dividend payment
  - Capital increase
  - Capital reduction
  - The issuance of convertible securities
Venue of the meeting                     : at Vajiravej-Vitayalai 
Chalermprakiert Foundation, Royal Golden Jubilee Building 2, Soi Soonvijai,
Petchaburi Road, Bangkapi, Huaykwang, Bangkok
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