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
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders 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 meeting 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 (shares) 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 ______________________________________________________________________ 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.