News Detail

Date/Time
22 Mar 2018 20:08:00
Headline
Dividend payment, issuance of debentures, cancellation of ESOP warrant (RML-WC), capital reduction, capital increase, amendment to the Articles of Association and the calling of the 2018 AGM (Amended)
Symbol
RML
Source
RML
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                Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 15-Mar-2018
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 08-May-2018
dividends
Ex-dividend date                         : 07-May-2018
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.0313
Par value (baht)                         : 1.00
Payment date                             : 25-May-2018
Paid from                                : Retained Earnings
______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 15-Mar-2018
Number of additional common shares       : 23,077,407
(shares)
Total of additional shares (shares)      : 23,077,407
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : Reserved shares for the right 
adjustment of convertible securities
    Number of allotted shares (shares)   : 23,077,407
______________________________________________________________________

Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 15-Mar-2018
Shareholder's meeting date               : 27-Apr-2018
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 29-Mar-2018
meeting
Ex-meeting date                          : 28-Mar-2018
Significant agenda item                  :
  - Cash dividend payment
  - Capital increase
  - The issuance of debentures
  - Cancellation of ESOP warrant (RML-WC)
- Amendment to the Company's Article of Association
Venue of the meeting                     : Surasak Ballroom, 11Fl, Eastin Grand 
Hotel Sathorn Bangkok
______________________________________________________________________
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