26 Feb 2019 17:58:00
Stock Dividend Payment, Issue HPT-W1, Company's 2019 AGM
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 26-Feb-2019 Shareholder's meeting date : 27-Apr-2019 Beginning time of meeting (h:mm) : 13 : 00 Record date for the right to attend the : 13-Mar-2019 meeting Ex-meeting date : 12-Mar-2019 Significant agenda item : - Capital increase - Cash and stock dividend payment - The issuance of convertible securities Venue of the meeting : at Peebluang Room, JJ Park 43/37 Thakraonoi Road, Muang Lampang District, Lampang Province ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 26-Feb-2019 Number of additional common shares : 143,000,000 (shares) Total of additional shares (shares) : 143,000,000 Par value (baht per share) : 0.25 Type of allocated securities : Common shares Allocated to : Reserved shares for the exercise of convertible securities Number of allotted shares (shares) : 110,500,000 Allocated to : Reserved shares for stock dividend Number of allotted shares (shares) : 32,500,000 Remark : Increase Capital ______________________________________________________________________ Issued Convertible Securities Subject : Issued convertible securities Date of Board resolution : 26-Feb-2019 Type of allocated securities : Warrants Allocate to : Existing common shareholders Number of allotted warrants (units) : 110,500,000 Reserved shares for the exercise of : Common shares warrants Number of additional shares (shares) : 110,500,000 Ratio (Existing shares : Warrant) : 5 : 1 Record date for the right to receive : 31-May-2019 warrants Ex-rights date : 30-May-2019 Offering price (baht per unit) : 0.00 Description of warrants Warrant Symbol : HPT-W1 Name of warrant : The Warrants to purchase newly issued shares of Home Pottery public company limited No.1 Exercise ratio (warrant : share) : 1 : 1 Exercise price (baht per share) : 0.50 Term of warrants : 2 Years from the date of issuance and offering of Warrants Remark : Warrants ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Cash and stock dividend payment Date of Board resolution : 26-Feb-2019 Type of dividend payment : Cash and stock dividend payment Record date for the right to receive : 10-May-2019 dividends Ex-dividend date : 09-May-2019 Payment for : Common shareholders Ratio of stock dividend payment : 16 : 1 (Existing share : stock dividend) Stock dividend payment rate (baht per : 0.015625 share) Stock dividend payment rate calculated from : Par value Cash dividend payment (baht per share) : 0.00 Derived from profit under non-BOI : 0.00 privilege (baht per share) Derived from profit under BOI privilege : 0.015625 (baht per share) Total dividend payment (baht per share) : 0.015625 Cash Compensation for fractions of : 0.00 shares (baht per share) Par value (baht) : 0.25 Payment date : 24-May-2019 Paid from : Operating period from 01-Jan-2018 to 31-Dec-2018 ______________________________________________________________________ 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.