14 Mar 2019 18:17:00
Resolutions of the Board of Directors Meeting, Capital Increase, Issuance and Offering Warrants, and added agendas for AGM
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 ______________________________________________________________________ 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.