22 Mar 2018 20:08:00
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)
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 ______________________________________________________________________ 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.