News Detail

Date/Time
14 Mar 2019 18:17:00
Headline
Resolutions of the Board of Directors Meeting, Capital Increase, Issuance and Offering Warrants, and added agendas for AGM
Symbol
PORT
Source
PORT
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                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
dividends
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 
proceeds
Date of Board resolution                 : 14-Mar-2019
Number of additional common shares       : 138,000,000
(shares)
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
 Shareholders
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
meeting
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
warrants
    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
______________________________________________________________________
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