News Detail

14 Mar 2019 18:17:00
Resolutions of the Board of Directors Meeting, Capital Increase, Issuance and Offering Warrants, and added agendas for AGM
Full Detailed News
Download Full Detailed News
                Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 22-Feb-2019
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 30-Apr-2019
Ex-dividend date                         : 29-Apr-2019
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.10
Derived from profit under non-BOI        : 0.00
privilege (baht per share)
Derived from profit under BOI privilege  : 0.10
(baht per share)
Par value (baht)                         : 0.50
Payment date                             : 21-May-2019
Paid from                                :
    Operating period from 01-Jan-2018 to 31-Dec-2018

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
Date of Board resolution                 : 14-Mar-2019
Number of additional common shares       : 138,000,000
Total of additional shares (shares)      : 138,000,000
Par value (baht per share)               : 0.50
Type of allocated securities             : Common shares
  Allocated to                           : Common shares's shareholders
     Number of allotted shares (shares)  : 92,000,000
     Ratio (Old : New)                   : 5 : 1
     Subscription price (baht per share) : 4.00
    Subscription period                  : From 17-May-2019 to 24-May-2019
    Book-closing date for the right to   : 03-May-2019
receive additional shares
    Ex-Rights Date (XR)                  : 30-Apr-2019
  Allocated to                           : Reserved shares for the exercise of 
convertible securities
    Number of allotted shares (shares)   : 46,000,000

Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 14-Mar-2019
Shareholder's meeting date               : 23-Apr-2019
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 28-Mar-2019
Ex-meeting date                          : 27-Mar-2019
Significant agenda item                  :
  - Cash dividend payment
  - Capital increase
  - The issuance of convertible securities
Venue of the meeting                     : Ballroom 2, Sheraton Grande Sukhumvit
 Hotel, 250 Sukhumvit Road, Khwaeng Khlong Toei, Khet Khlong Toei, Bangkok 10110

Issued Convertible Securities

Subject                                  : Issued convertible securities
Date of Board resolution                 : 14-Mar-2019
Type of allocated securities             : Warrants
  Allocate to                            : Existing Shareholders who subscribe 
for additional shares
    Number of allotted warrants (units)  : 46,000,000
    Reserved shares for the exercise of  : Common shares
    Number of additional shares (shares) : 46,000,000
    Ratio (additional shares : Warrant)  : 2 : 1
    Offering price (baht per unit)       : 0
    Description of warrants
      Warrant Symbol                     : PORT-W1
      Name of warrant                    : Warrants to purchase ordinary shares 
 of Sahathai terminal Public Company Limited Series 1
      Exercise ratio (warrant : share)   : 1 : 1
      Exercise price (baht per share)    : 6.50
      Term of warrants                   :
    3 years from the issuance and offering of PORT-W1
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.