14 Mar 2019 13:09:00
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 Record date)
Issued Convertible Securities Subject : Issued convertible securities Date of Board resolution : 13-Mar-2019 Type of allocated securities : Transferable Subscription Rights (TSR) Allocate to : Existing common shareholders Number of allotted TSR (units) : 136,742,346 Reserved shares for the exercise of : Common shares TSR 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 : 07-May-2019 dividends (Update) 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 (shares) 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 Shareholders 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 meeting Ex-meeting date : 26-Mar-2019 Significant agenda item : - 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, Bangkok ______________________________________________________________________ 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.