12 Mar 2019 12:39:00
Schedule for the Annual General Meeting of Shareholders, Right Offering of Newly Issued Ordinary Shares and Suspension of Declaration of Dividend (Add template)
Dividend payment / Omitted dividend payment Subject : Omitted dividend payment Date of Board resolution : 11-Mar-2019 Omitted dividend payment from : Operating period from 01-Jan-2018 to 31-Dec-2018 ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 11-Mar-2019 Number of additional common shares : 1,174,815,544 (shares) Total of additional shares (shares) : 1,174,815,544 Par value (baht per share) : 1.00 Type of allocated securities : Common shares Allocated to : Common shares's shareholders Number of allotted shares (shares) : 1,174,815,544 Ratio (Old : New) : 1 : 2 Subscription price (baht per share) : 0.50 Subscription period : From 27-May-2019 to 31-May-2019 Record date for the right to : 07-May-2019 subscribe additional shares Ex-Rights Date (XR) : 03-May-2019 ______________________________________________________________________ Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 11-Mar-2019 Shareholder's meeting date : 26-Apr-2019 Beginning time of meeting (h:mm) : 10 : 00 Record date for the right to attend the : 26-Mar-2019 meeting Ex-meeting date : 25-Mar-2019 Significant agenda item : - Omitted dividend payment - Capital increase Venue of the meeting : At Ballroom 3, 7th Floor, Holiday Inn Bangkok Sukhumvit Hotel, 1 Sukhumvit 22 Klongton, Klongtoey, Bangkok, 10110 Thailand ______________________________________________________________________ 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.