News Detail

24 Feb 2020 12:35:00
Approved the year-ended audited financial statements 2019, cash Dividend Payment, reduction of registered capital, increase of registered capital, Whitewash, connected transaction and notification of the AGM No. 36/2020 (Revised PDF)
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
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
Ex-meeting date                          : 05-Mar-2020
Significant agenda item                  :
  - Cash dividend payment
  - Capital increase
  - Connected transaction
  - Issuance of debentures
-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
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 
Date of Board resolution                 : 21-Feb-2020
Number of additional common shares       : 117,298,546
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
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