News Detail

14 Mar 2019 08:55:00
Resolution of the Board of Directors" Meeting regarding Dividend payment/Increase Capital under General Mandate/Issuance Debenture/Amendment Articles of Association/Schedule of AGM 2019 (Amendment Template)
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                Issued Convertible Securities

Subject                                  : Issued convertible securities
Date of Board resolution                 : 13-Mar-2019
Type of allocated securities             : Transferable Subscription Rights 
  Allocate to                            : Existing common shareholders
    Number of allotted TSR (units)       : 136,742,346
    Reserved shares for the exercise of  : Common shares
    Number of additional shares (shares) : 136,742,346

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 13-Mar-2019
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 06-May-2019
Ex-dividend date                         : 03-May-2019
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.05
Par value (baht)                         : 1.00
Payment date                             : 24-May-2019
Paid from                                :
    Operating period from 01-Jan-2018 to 31-Dec-2018

Increasing Capital

Subject                                  : Issuance  of Additional Shares Under 
a General Mandate
Date of Board resolution                 : 13-Mar-2019
Number of additional common shares       : 273,484,692
Total of additional shares (shares)      : 273,484,692
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : Private placement
    Number of allotted shares (shares)   : 45,580,782
    % of Paid-Up capital as of capital   : 10.00
increase BOD resolution date
  Allocated to                           : Public offering
    Number of allotted shares (shares)   : 91,161,564
    % of Paid-Up capital as of capital   : 20.00
increase BOD resolution date
  Allocated to                           : Reserved shares for TSR exercise
    Number of allotted shares (shares)   : 136,742,346
    % of Paid-Up capital as of capital   : 30.00
increase BOD resolution date

Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 13-Mar-2019
Shareholder's meeting date               : 24-Apr-2019
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 27-Mar-2019
Ex-meeting date                          : 26-Mar-2019
Significant agenda item (Update)         :
  - Cash dividend payment
  - Capital increase
  - The issuance of convertible securities
  - The issuance of debentures
  -   Amendment the Company's Articles of Association
Venue of the meeting                     : at Seminar room 4-6, Royal Golden 
Jubilee Building 2, Soi Soonvijai, New Petchaburi Road, Bangkapi, Huaykwang,
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