News Detail

Date/Time
19 Mar 2020 09:23:00
Headline
To schedule for AGM 2020 no dividend payment and Increase Capital by General Mandate
Symbol
UWC
Source
UWC
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 18-Mar-2020
Shareholder's meeting date               : 29-Apr-2020
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 02-Apr-2020
meeting (Update)
Ex-meeting date (Update)                 : 01-Apr-2020
Significant agenda item                  :
  - Omitted dividend payment
  - Capital increase
Venue of the meeting                     : Convention  Room, 33rd FloorSupalai 
Grand Tower,Bangkok
______________________________________________________________________


Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 18-Mar-2020
Omitted dividend payment from            :
    Operating period from 01-Jan-2019 to 31-Dec-2019
______________________________________________________________________

Increasing Capital

Subject                                  : Issuance  of Additional Shares Under 
a General Mandate
Date of Board resolution                 : 18-Mar-2020
Number of additional common shares       : 3,948,757,764
(shares)
Total of additional shares (shares)      : 3,948,757,764
Par value (baht per share)               : 0.10
Type of allocated securities             : Common shares
  Allocated to                           : Common shares's shareholders
     Number of allotted shares (shares)  : 2,632,505,176
     % of Paid-Up capital as of capital  : 20.00
increase BOD resolution date
  Allocated to                           : Private placement
    Number of allotted shares (shares)   : 1,316,252,588
    % of Paid-Up capital as of capital   : 10.00
increase BOD resolution date
______________________________________________________________________
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