15 May 2020 13:01:00
Setting the Annual General Meeting of Shareholders for the year 2020 Date, the Record Date, and Agenda in teleconferences through an electronic device (E-AGM)(Amend Template)
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 27-Feb-2020 Shareholder's meeting date (New) : 09-Jul-2020 Beginning time of meeting (h:mm) (New) : 13 : 30 Record date for the right to attend the : 02-Jun-2020 meeting (Update) Ex-meeting date (Update) : 01-Jun-2020 Significant agenda item : - Omitted dividend payment - Capital increase Venue of the meeting (New) : broadcasting live from the Meeting room 2/Fl., Masterkool International Public Company Limited 12/16-17 Thesabansongkrao Road, Ladyao, Chatuchak, Bangkok 10900 ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Omitted dividend payment Date of Board resolution : 27-Feb-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 : 27-Feb-2020 Number of additional common shares : 96,000,000 (shares) Total of additional shares (shares) : 96,000,000 Par value (baht per share) : 0.25 Type of allocated securities : Common shares Allocated to : Common shares's shareholders Number of allotted shares (shares) : 48,000,000 % of Paid-Up capital as of capital : 10.00 increase BOD resolution date Allocated to : Private placement Number of allotted shares (shares) : 48,000,000 % of Paid-Up capital as of capital : 10.00 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.