27 Mar 2020 20:44:00
Notification of postponement of the Annual General Meeting of Shareholders for the year 2020
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 24-Feb-2020 Shareholder's meeting date (Update) : 09-May-2020 Beginning time of meeting (h:mm) : 10 : 00 Record date for the right to attend the : 12-Mar-2020 meeting Ex-meeting date : 11-Mar-2020 Significant agenda item : - Omitted dividend payment - Capital increase Venue of the meeting : at Peebluang Room, JJ Park 43/37 Thakraonoi Road, Muang Lampang District, Lampang Province. Remark : No annual dividend for 2019 is uncertain until the approval is passed in the Annual General Meeting of Shareholder of 2020 on April 21, 2020. ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Omitted dividend payment Date of Board resolution : 24-Feb-2020 Omitted dividend payment from : Operating period from 01-Oct-2019 to 31-Dec-2019 Remark : No distribution of annual dividend for 2019 and acknowledgement of the distributed interim dividends, which has been made on December 11, 2019 from the Company's operating performance from separate financial statements from January 1, 2019 to September 30, 2019 and retained earnings at the rate of Baht 0.0181 per share, totaling Baht 10,000,237.75, equivalent to 108.57 of the net profit of 2019 after legal reserve deduction. ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 24-Feb-2020 Number of additional common shares : 914,928 (shares) Total of additional shares (shares) : 914,928 Par value (baht per share) : 0.25 Type of allocated securities : Common shares Allocated to : Reserved shares for the right adjustment of convertible securities Number of allotted shares (shares) : 914,928 Remark : To accommodate the adjustment of rights of the HPT-W1 Warrants. ______________________________________________________________________ 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.