28 Feb 2019 08:53:00
Notification of omission of dividend payment, amend the Article of Association and determination of the date of the 2019 AGM
Dividend payment / Omitted dividend payment Subject : Omitted dividend payment Date of Board resolution : 27-Feb-2019 Omitted dividend payment from : Operating period from 01-Jan-2018 to 31-Dec-2018 ______________________________________________________________________ Increasing Capital Subject : Issuance of Additional Shares Under a General Mandate Date of Board resolution : 27-Feb-2019 Number of additional common shares : 826,000,000 (shares) Total of additional shares (shares) : 826,000,000 Par value (baht per share) : 1.00 Type of allocated securities : Common shares Allocated to : Private placement Number of allotted shares (shares) : 826,000,000 % of Paid-Up capital as of capital : 9.99 increase BOD resolution date ______________________________________________________________________ Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 27-Feb-2019 Shareholder's meeting date : 26-Apr-2019 Beginning time of meeting (h:mm) : 09 : 30 Record date for the right to attend the : 18-Mar-2019 meeting Ex-meeting date : 15-Mar-2019 Significant agenda item : - Omitted dividend payment - Capital increase - Amend the Article of Association Venue of the meeting : At Ballroom, 4th Floor, Bliston Suwan Park View 9 Soi Tonson Ploenchit Road Lumpini Pathumwan, 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.