13 Aug 2020 20:19:00
Notification of the Postponement of the 2020 Annual General Meeting of Shareholders and Scheduled the date for determining list of shareholders entitled to attend the 2020 Annual General Meeting of Shareholders (Record Date)
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution (Update) : 13-Aug-2020 Shareholder's meeting date (Update) : 28-Sep-2020 Beginning time of meeting (h:mm) : 14 : 00 (Update) Record date for the right to attend the : 08-Sep-2020 meeting (Update) Ex-meeting date (Update) : 07-Sep-2020 Significant agenda item : - Omitted dividend payment - Capital increase - Acquisition and disposition of assets - Connected transaction - Changing the director(s) Venue of the meeting : at the Conference Room, 9th Floor (Room B), Interlink Tower, Debaratna Road, Bangna-Tai Sub-District, Bangna District Bangkok 10260 ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 25-May-2020 Number of additional common shares : 321,262,086 (shares) Total of additional shares (shares) : 321,262,086 Par value (baht per share) : 1.00 Type of allocated securities : Common shares Allocated to : Common shares's shareholders Number of allotted shares (shares) : 321,262,086 Ratio (Old : New) : 5 : 2 Subscription price (baht per share) : 0.53 Subscription period : From 12-Nov-2020 to 18-Nov-2020 Record date for the right to : 16-Oct-2020 subscribe additional shares Ex-Rights Date (XR) : 15-Oct-2020 ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Omitted dividend payment Date of Board resolution : 25-May-2020 Omitted dividend payment from : Operating period from 01-Jan-2019 to 31-Dec-2019 ______________________________________________________________________ Change of director/Executive The Board of Directors' meeting No. 2/2020, held on 25 February 2020, resolved to approve to propose to the 2020 Annual General Meeting of Shareholders to consider approving the appointment of directors in replace of directors who will retire by rotation. In the 2020 Annual General Meeting of Shareholders, there are 4 directors retiring by rotation as follows: 1. Mr. Sutee Phongpaiboon Position Independent director and Chairman of the Audit Committee and Chairman of the Nomination and Remuneration Committee 2. Mr. Chatchai Pokogwai Position Independent director and managing director 3. Mrs. Veerawan Vararuth Position Independent director 4. Mr. Metha Soonthornjit Position Independent director and member of the Audit Committee The 2020 Annual General Meeting of Shareholders is proposed to consider approving the appointment of the following 3 directors to resume the positions for another term. 1. Mr. Sutee Phongpaiboon Position Independent director and Chairman of the Audit Committee and Chairman of the Nomination and Remuneration Committee 2. Mr. Chatchai Pokogwai Position Independent director and managing director 3. Mrs. Veerawan Vararuth Position Independent director In addition, the Board of Directors' meeting No. 2/2020 approved to propose to the 2020 Annual General Meeting of Shareholders to consider approving the appointment of Mr. Suttichai Bunnag to take a position of Independent director and member of the Audit Committee in replace of Mr. Metha Soonthornjit which shall retire by rotation. ______________________________________________________________________ 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.