News Detail

Date/Time
27 Feb 2018 17:48:00
Headline
Operational results, dividend , warrant, share capital increase and schedule of 2018 AGM (Revised)
Symbol
ITEL
Source
ITEL
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                Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 26-Feb-2018
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 11-May-2018
dividends
Ex-dividend date                         : 10-May-2018
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.043
Par value (baht)                         : 0.50
Payment date                             : 23-May-2018
Paid from                                :
    Operating period from 01-Jan-2017 to 31-Dec-2017
______________________________________________________________________

Issued Convertible Securities

Subject                                  : Issued convertible securities
Date of Board resolution                 : 26-Feb-2018
Type of allocated securities             : Warrants
  Allocate to                            : Existing common shareholders
    Number of allotted warrants (units)  : 250,000,000
    Reserved shares for the exercise of  : Common shares
warrants
    Number of additional shares (shares) : 250,000,000
    Ratio (Existing shares : Warrant)    : 4 : 1
    Record date for the right to receive : 11-May-2018
 warrants
    Ex-rights date                       : 10-May-2018
    Offering price (baht per unit)       : 0
    Description of warrants
      Warrant Symbol                     : ITEL-W1
      Name of warrant                    : Warrant to purchase ordinary shares 
of Interlink Telecom Public Company Limited No.1
      Exercise ratio (warrant : share)   : 1 : 1
      Exercise price (baht per share)    : 5.00
      Term of warrants                   :
    3 years
______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 26-Feb-2018
Number of additional common shares       : 250,000,000
(shares)
Total of additional shares (shares)      : 250,000,000
Par value (baht per share)               : 0.50
Type of allocated securities             : Common shares
  Allocated to                           : Reserved shares for the exercise of 
convertible securities
    Number of allotted shares (shares)   : 250,000,000
______________________________________________________________________

Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 26-Feb-2018
Shareholder's meeting date               : 25-Apr-2018
Beginning time of meeting (h:mm)         : 09 : 30
Record date for the right to attend the  : 15-Mar-2018
meeting
Ex-meeting date                          : 14-Mar-2018
Significant agenda item                  :
  - Cash dividend payment
  - Capital increase
  - The issuance of convertible securities
Venue of the meeting                     : at Grand Suvanabhumi, No. 48 
Interlink Building, Ratchadapisek Road, Huay Khwang, Bangkok.
______________________________________________________________________
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