News Detail

Date/Time
12 Mar 2019 18:53:00
Headline
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)
Symbol
SELIC
Source
SELIC
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                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
______________________________________________________________________
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