News Detail

Date/Time
12 Mar 2019 17:30:00
Headline
A resolution to convene the 2019 Annual General Meeting of Shareholders and Dividend
Symbol
KCE
Source
KCE
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                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
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