12 Mar 2020 09:08:00
Resolutions of the Board of Directors' Meeting regarding the dividend payment, stock dividend payment, Increase the registered Capital, and Schedule of AGM 2020 (Additional)
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 11-Mar-2020 Shareholder's meeting date : 28-Apr-2020 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 25-Mar-2020 meeting Ex-meeting date : 24-Mar-2020 Significant agenda item : - Capital increase - Cash and stock dividend payment - The issuance of convertible securities Venue of the meeting : at Victor Club, room 3-4, FYI Center, No. 2525 Rama 4 Road, Klong Toei sub-district, Klong Toei district, Bangkok 10110 ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 11-Mar-2020 Number of additional common shares : 48,619,388 (shares) Total of additional shares (shares) : 48,619,388 Par value (baht per share) : 1.00 Type of allocated securities : Common shares Allocated to : Reserved shares for the right adjustment of convertible securities Number of allotted shares (shares) : 3,038,606 Allocated to : Reserved shares for stock dividend Number of allotted shares (shares) : 45,580,782 ______________________________________________________________________ Issued Convertible Securities Subject : Issued convertible securities Date of Board resolution : 11-Mar-2020 Type of allocated securities : Transferable Subscription Rights (TSR) Allocate to : Existing common shareholders Number of allotted TSR (units) : 136,742,346 Reserved shares for the exercise of : Common shares TSR Remark (New) : Approved to propose the Shareholders' meeting for consideration of approval the issuance of the transferable subscription right (TSR) in the amount of not exceed 136,742,346 units to the existing shareholders, in proportion to the number of shares already held by each shareholder according to allocate newly issued ordinary shares under a General Mandate and authorized the Board of Directors to determine the specification of issuing and allocating the transferable subscription right including criteria condition and other related to the issuing the TSR. ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Cash and stock dividend payment Date of Board resolution : 11-Mar-2020 Type of dividend payment : Cash and stock dividend payment Record date for the right to receive : 11-May-2020 dividends Ex-dividend date : 08-May-2020 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) : 0.0111111111 Total dividend payment (baht per share) : 0.1111111111 Cash Compensation for fractions of : 0.10 shares (baht per share) Par value (baht) : 1.00 Payment date : 27-May-2020 Paid from : Retained Earnings ______________________________________________________________________ Increasing Capital Subject : Issuance of Additional Shares Under a General Mandate Date of Board resolution : 11-Mar-2020 Number of additional common shares : 273,484,692 (shares) Total of additional shares (shares) : 273,484,692 Par value (baht per share) : 1.00 Type of allocated securities : Common shares Allocated to : Private placement Number of allotted shares (shares) : 45,580,782 % of Paid-Up capital as of capital : 10.00 increase BOD resolution date Allocated to : Public offering Number of allotted shares (shares) : 91,161,564 % of Paid-Up capital as of capital : 20.00 increase BOD resolution date Allocated to : Reserved shares for TSR exercise Number of allotted shares (shares) : 136,742,346 % of Paid-Up capital as of capital : 30.00 increase BOD resolution date ______________________________________________________________________ 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.