News Detail

26 Feb 2019 17:58:00
Stock Dividend Payment, Issue HPT-W1, Company's 2019 AGM
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
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
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 
Date of Board resolution                 : 26-Feb-2019
Number of additional common shares       : 143,000,000
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
    Number of additional shares (shares) : 110,500,000
    Ratio (Existing shares : Warrant)    : 5 : 1
    Record date for the right to receive : 31-May-2019
    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                                   :

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
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
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
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