News Detail

Date/Time
22 Feb 2019 21:05:00
Headline
Dividend payment, Capital increasing, and schedule of AGM 2019
Symbol
WIIK
Source
WIIK
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                Dividend payment / Omitted dividend payment

Subject                                  : Cash and stock dividend payment
Date of Board resolution                 : 22-Feb-2019
Type of dividend payment                 : Cash and stock dividend payment
Record date for the right to receive     : 02-May-2019
dividends
Ex-dividend date                         : 30-Apr-2019
Payment for                              : Common shareholders
Ratio of stock dividend payment          : 6 : 1
(Existing share : stock dividend)
Stock dividend payment rate (baht per    : 0.167
share)
Stock dividend payment rate calculated from  :
Par value
Cash dividend payment (baht per share)   : 0.03
Total dividend payment (baht per share)  : 0.197
Cash Compensation for fractions of       : 0.167
shares (baht per share)
Par value (baht)                         : 1.00
Payment date                             : 22-May-2019
Paid from                                : Retained Earnings
______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 22-Feb-2019
Number of additional common shares       : 85,418,531
(shares)
Total of additional shares (shares)      : 85,418,531
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)   : 22,928,775
  Allocated to                           : Reserved shares for stock dividend
    Number of allotted shares (shares)   : 62,489,756
______________________________________________________________________

Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 22-Feb-2019
Shareholder's meeting date               : 23-Apr-2019
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 11-Mar-2019
meeting
Ex-meeting date                          : 08-Mar-2019
Significant agenda item                  :
  - Capital increase
  - Cash and stock dividend payment
Venue of the meeting                     : Grand Mercure Bangkok Fortune Hotel, 
Platinum Hall, 3rd floor, 1 Ratchadapisek Road, Fortune Town, Dindaeng, Bangkok
10400
______________________________________________________________________
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