21 Feb 2020 22:18:00
Approved the year-ended audited financial statements as of December 31, 2019, cash Dividend Payment, reduction of registered capital, increase of registered capital, Whitewash, connected transaction and notification of the AGM No. 36/2020
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 21-Feb-2020 Shareholder's meeting date : 24-Apr-2020 Beginning time of meeting (h:mm) : 15 : 00 Record date for the right to attend the : 06-Mar-2020 meeting Ex-meeting date : 05-Mar-2020 Significant agenda item : - Cash dividend payment - Capital increase - Connected transaction - To consider approving the waiver from mandatory tender offer by using the resolution of shareholders' meeting (Whitewash) Venue of the meeting : The Grand Hall Meeting Room of Bangkok Club, 28th Floor, Sathorn City Tower ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 21-Feb-2020 Type of dividend payment : Cash dividend payment Record date for the right to receive : 06-Mar-2020 dividends Ex-dividend date : 05-Mar-2020 Payment for : Common shareholders Cash dividend payment (baht per share) : 1.72 Par value (baht) : 5.00 Payment date : 13-May-2020 Paid from : Operating period from 01-Jan-2019 to 31-Dec-2019 and retained Earnings ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 21-Feb-2020 Number of additional common shares : 117,298,546 (shares) Total of additional shares (shares) : 117,298,546 Par value (baht per share) : 5.00 Type of allocated securities : Common shares Allocated to : Common shares's shareholders Number of allotted shares (shares) : 117,298,546 Ratio (Old : New) : 3 : 1 Subscription price (baht per share) : 20.00 Subscription period : From 25-May-2020 to 29-May-2020 Record date for the right to : 05-May-2020 subscribe additional shares Ex-Rights Date (XR) : 30-Apr-2020 ______________________________________________________________________ Connected transaction In case of Chailease JLK Capital Company Limited ("Chailease JLK") submitted the intention to oversubscribe in the amount of not exceeding 60,402,917 shares, such oversubscription of shares by Chailease JLK is considered as the transaction with a connected person in accordance with Notification of the Capital Market Supervisory Board No. Thor Chor. 21/2008 re: Rules on Entering into Connected Transactions, dated August 31, 2008 (as amended), and Notification of the Board of Governors of the Stock Exchange of Thailand re: Disclosure of Information and other Acts of Listed Companies Concerning the Connected Transactions, B.E. 2546 (2003), dated November 19, 2003 (as amended) ("Notifications on Connected Transaction"). Such transaction is considered as the connected transaction in category of assets or services, whose transaction size calculated from the maximum value of the transaction which is 30.29 percent of net tangible assets of the Company, based on the consolidated financial statement of the Company as of 31 December 2019. This transaction is considered as a transaction with the transaction size of more than 3% of net tangible assets of the Company. Therefore, the Company has the duties to disclose the information on the connected transaction to the Stock Exchange of Thailand (the "SET"), to appoint an independent financial advisor, and to hold a shareholders' meeting to approve the entering into such transaction, of which the resolution of shareholders' meeting to approve this transaction shall be no less than three-fourths of the total votes from shareholders who attend the meeting and are entitled to vote, excluding the votes from shareholders with interests therein. ______________________________________________________________________ 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.