15 Mar 2019 12:47:00
The Company's 2019 AGM, dividend payment, Esop Warrant, Capital increase and the Increase in amount for Issuance and Offering of Debentures(Revised Template)
Dividend payment / Omitted dividend payment Subject : Cash and stock dividend payment Date of Board resolution : 12-Mar-2019 Type of dividend payment : Cash and stock dividend payment Record date for the right to receive : 08-May-2019 dividends Ex-dividend date : 07-May-2019 Payment for : Common shareholders Ratio of stock dividend payment : 10 : 1 (Existing share : stock dividend) Stock dividend payment rate (baht per : 0.10 share) Stock dividend payment rate calculated from : Par value Cash dividend payment (baht per share) : 0.011112 Total dividend payment (baht per share) : 0.111112 Cash Compensation for fractions of : 0.10 shares (baht per share) (Update) Par value (baht) : 1.00 Payment date : 24-May-2019 Paid from : Retained Earnings ______________________________________________________________________ Issued Convertible Securities Subject : Issued convertible securities Date of Board resolution : 12-Mar-2019 Type of allocated securities : Warrants Allocate to : Employee Stock Option Program (ESOP) Number of allotted warrants (units) : 26,000,000 Reserved shares for the exercise of : Common shares warrants Number of additional shares (shares) : 26,000,000 Offering price (baht per unit) : 0 Description of warrants Name of warrant : The ordinary share-purchase warrants of the Company issued to the Directors, Executives and Employees of the Company and its subsidiaries No.1 (MK-WA) Exercise ratio (warrant : share) : 1 : 1 Exercise price (baht per share) : 4.00 Term of warrants : Not exceeding 5 years from the warrant issuance and offering date ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 12-Mar-2019 Number of additional common shares : 125,201,018 (shares) Total of additional shares (shares) : 125,201,018 Par value (baht per share) : 1.00 Type of allocated securities : Common shares Allocated to : Reserved shares for the exercise of convertible securities Number of allotted shares (shares) : 26,000,000 Allocated to : Reserved shares for stock dividend Number of allotted shares (shares) : 99,201,018 ______________________________________________________________________ Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 12-Mar-2019 Shareholder's meeting date : 25-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 : - Capital increase - Cash and stock dividend payment - The issuance of convertible securities - The issuance of debentures Venue of the meeting : at Crowne Plaza Bangkok Lumpini Park Hotel, Crowne 1-3 Room, Level 21, No. 952, Rama IV Road, Khwang Suriyawong ,Khet Bangrak ,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.