02 Jun 2020 19:12:00
Dividend payment, capital reduction, capital increase, issuance and offering of debentures, and convening of 2020 Annual General Meeting of Shareholders (revised and added the template)
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 01-Jun-2020 Shareholder's meeting date : 20-Jul-2020 Beginning time of meeting (h:mm) : 13 : 30 Record date for the right to attend the : 16-Jun-2020 meeting Ex-meeting date : 15-Jun-2020 Significant agenda item : - Cash dividend payment - Capital increase - The issuance of debentures Venue of the meeting : Bangkok Convention Centre (BCC Hall), 5th Floor, Central Plaza Ladprao, No. 1697 Phaholyothin Road, Chatuchak Subdistrict, Chatuchak District, Bangkok 10900 ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 01-Jun-2020 Type of dividend payment : Cash dividend payment Record date for the right to receive : 30-Jul-2020 dividends Ex-dividend date : 29-Jul-2020 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.15 Par value (baht) : 4.00 Payment date : 14-Aug-2020 Paid from : Operating period from 01-Apr-2019 to 31-Mar-2020 and retained Earnings Remark : A resolution was passed to propose to the 2020 Annual General Meeting of Shareholders to consider and approve the dividend payment for the fiscal year ended March 31, 2020 as follows: (1) To acknowledge the interim dividend payment on February 12, 2020 in the amount of Baht 2,367.7 million (equivalent to dividend per share of Baht 0.18) and the special dividend payment on May 8, 2020 in the amount of Baht 1,973.1 million (equivalent to dividend per share of Baht 0.15); (2) To acknowledge the allocation of fund as legal reserve in the amount of Baht 259.0 million (equivalent to 5 percent of the annual net income as legally required); (3) To consider and approve that the Company allocate the profit from the results of the operation for the fiscal year ended March 31, 2020 and the retained earnings as at March 31, 2020 (under the separate financial statements) for distribution as dividends at the rate of Baht 0.48 per share (48 Satang per share), or equivalent to the total dividend payment in the amount of approximately Baht 6,513.2 million; and (4) To consider and approve that the Company pay the final dividend at the rate of Baht 0.15 per share (15 Satang per share), or equivalent to the dividend payment in the amount of approximately Baht 2,172.3 million (total dividend less Baht 4,340.8 million interim dividend and special dividend already paid), whereby the Company has set the date for determining the names of shareholders who shall be entitled to receive the dividend on July 30, 2020, and the payment date of the dividend on August 14, 2020. (Remark: Pursuant to the criteria of Section 47 bis of the Revenue Code, for the final dividend payment of Baht 0.1075 per share (10.75 Satang per share), which will be payable from the annual net profit of the Company that is subject to the corporate income tax at the rate of 20 percent of the net profit, individual shareholders are entitled to claim the tax credits at the rate of 20/80 times of the dividend received; however, for the final dividend payment of Baht 0.0425 per share (4.25 Satang per share), which will be payable from the dividend revenues derived from business entities that are exempted from the corporate income tax calculation base, individual shareholders cannot claim any tax credits therefrom. In this regard, shareholders who are not eligible to receive the dividend under the law will not be entitled to the dividend payment.) ______________________________________________________________________ Increasing Capital Subject : Issuance of Additional Shares Under a General Mandate Date of Board resolution : 01-Jun-2020 Number of additional common shares : 1,100,000,000 (shares) Total of additional shares (shares) : 1,100,000,000 Par value (baht per share) : 4.00 Type of allocated securities : Common shares Allocated to : Private placement Number of allotted shares (shares) : 1,100,000,000 % of Paid-Up capital as of capital : 8.36 increase BOD resolution date ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 01-Jun-2020 Number of additional common shares : 22,360,661 (shares) Total of additional shares (shares) : 22,360,661 Par value (baht per share) : 4.00 Type of allocated securities : Common shares Allocated to : Reserved shares for the right adjustment of convertible securities Number of allotted shares (shares) : 22,360,661 ______________________________________________________________________ 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.