12 Mar 2019 17:30:00
A resolution to convene the 2019 Annual General Meeting of Shareholders and Dividend
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 12-Mar-2019 Shareholder's meeting date : 25-Apr-2019 Beginning time of meeting (h:mm) : 15 : 00 Record date for the right to attend the : 26-Mar-2019 meeting Ex-meeting date : 25-Mar-2019 Significant agenda item : - Cash dividend payment - Capital increase - The issuance of convertible securities Venue of the meeting : At Srinakarin 2, 9th floor, the Grand Fourwings Convention Hotel, 333 Srinakarin Road, Huamark, Bangkapi, Bangkok ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 12-Mar-2019 Type of dividend payment : Cash dividend payment Record date for the right to receive : 26-Mar-2019 dividends Ex-dividend date : 25-Mar-2019 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.55 Derived from profit under non-BOI : 0.17 privilege (baht per share) Derived from profit under BOI privilege : 0.38 (baht per share) Par value (baht) : 0.50 Payment date : 09-May-2019 Paid from : Operating period from 01-Jul-2018 to 31-Dec-2018 ______________________________________________________________________ Issued Convertible Securities Subject : Issued convertible securities Date of Board resolution : 12-Mar-2019 Type of allocated securities : Warrants Allocate to : Employee Stock Option Program (ESOP) Number of allotted warrants (units) : 10,000,000 Reserved shares for the exercise of : Common shares warrants Number of additional shares (shares) : 10,000,000 Offering price (baht per unit) : 0 Description of warrants Warrant Symbol : ESOP-W6 Name of warrant : ESOP-W6 Exercise ratio (warrant : share) : 1 : 1 Exercise price (baht per share) : 0.00 Term of warrants : 3 Years Remark : Approved to propose to the 2019 AGM to consider and approve the issuance and offering of the warrants to purchase ordinary shares of the Company (ESOP-W6) in the amount of not exceeding 10,000,000 units to directors, management and employees of the Company and its subsidiaries at the ratio of 1 ordinary share to 1 unit of warrant and at the exercise price of the weighted average of the company's share price, trading in the Stock Exchange of Thailand, during 15 consecutive business days before the date of the Shareholder's meeting with no discount. ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 12-Mar-2019 Number of additional common shares : 10,000,000 (shares) Total of additional shares (shares) : 10,000,000 Par value (baht per share) : 0.50 Type of allocated securities : Common shares Allocated to : Employee Stock Option Program (ESOP) Number of allotted shares (shares) : 10,000,000 Subscription price (baht per share) : 0.00 ______________________________________________________________________ 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.