News Detail

26 Jun 2020 22:11:00
Notification of the resolutions of the Board of Directors' Meeting regarding the Disposition of Assets by its subsidiaries and Determination of the Date and Agenda of the 2020 Annual General Meeting of Shareholders
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 26-Jun-2020
Shareholder's meeting date               : 10-Aug-2020
Beginning time of meeting (h:mm)         : 13 : 30
Record date for the right to attend the  : 10-Jul-2020
Ex-meeting date                          : 09-Jul-2020
Significant agenda item                  :
  - Omitted dividend payment
  - Capital increase
  - Acquisition and disposition of assets
  - Connected transaction
  - The plan restructure of business by partial business transfer to its 
subsidiary and setting up new subsidiary
Venue of the meeting                     : at Auditorium, 5th Floor, Cheer 
Tower, Somerset Ekamai Bangkok, 18 Ekamai Soi 2, Sukhumvit 63 Road, Phra Khanong
 Nua, Wattana, Bangkok 10110

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 26-Jun-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                 : 26-Jun-2020
Number of additional common shares       : 346,233,682
Total of additional shares (shares)      : 346,233,682
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : Private placement
    Number of allotted shares (shares)   : 346,233,682
    % of Paid-Up capital as of capital   : 10.00
increase BOD resolution date

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