12 Mar 2019 18:53:00
The resolution of the Board of Directors meeting Stock dividend payment and the allocation of shares in the form of general mandate and the date of the Annual General Meeting of Shareholders 2019(Revise number)
Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 27-Feb-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 : Reserved shares for stock dividend Number of allotted shares (shares) : 10,000,000 ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Cash and stock dividend payment Date of Board resolution : 27-Feb-2019 Type of dividend payment : Cash and stock dividend payment Book closing for the right to receive : 19-Apr-2019 dividend payment Ex-dividend date : 17-Apr-2019 Payment for : Common shareholders Ratio of stock dividend payment : 28 : 1 (Existing share : stock dividend) Stock dividend payment rate (baht per : 0.0178569 share) (Update) Stock dividend payment rate calculated from : Par value Cash dividend payment (baht per share) : 0.0019841 Total dividend payment (baht per share) : 0.019841 Cash Compensation for fractions of : 0.0178569 shares (baht per share) (Update) Par value (baht) : 0.50 Payment date : 26-Apr-2019 Paid from : Retained Earnings ______________________________________________________________________ Increasing Capital Subject : Issuance of Additional Shares Under a General Mandate Date of Board resolution : 27-Feb-2019 Number of additional common shares : 28,000,000 (shares) Total of additional shares (shares) : 28,000,000 Par value (baht per share) : 0.50 Type of allocated securities : Common shares Allocated to : Private placement Number of allotted shares (shares) : 28,000,000 % of Paid-Up capital as of capital : 10.00 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 : 04-Apr-2019 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 14-Mar-2019 meeting Ex-meeting date : 13-Mar-2019 Significant agenda item : - Capital increase - Cash and stock dividend payment Venue of the meeting : At the Grand Ballroom, 7th Floor, Thongtara Riverview Hotel, No. 9/99, Charoenkrung Road, Bang Kholaem Subdistrict, Bang Kho Laem, Bangkok 10120 ______________________________________________________________________ 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.