17 Sep 2020 18:07:00
Notification on Resolution of the Board of Directors' Meeting No.8/2020, Appointment of Directors in Replacement of Those who will Retire by Rotation, and Addition of Agenda Items for the 2020 Annual General Meeting of Shareholders.(amended)
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 24-Aug-2020 Shareholder's meeting date : 28-Sep-2020 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 08-Sep-2020 meeting Ex-meeting date : 03-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 : All Common shares' 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 At the 2020 Annual General Meeting of Shareholders, there are 4 directors to be retired by rotation, namely: 1. Mr.Sutee Phongpaiboon Position Independent Director, Chairman of Audit Committee and Chairman of the Nomination and Remuneration Committee 2. Mr. Chatchai Pokogwai 3. Mrs. Veerawan Vararuth 4. Mr. Metha Soonthornjit Position Director and Managing Director Position Independent Director Position Independent Director, Member of Audit Committee The Board of Directors' meeting resolved to propose to the 2020 Annual General Meeting of Shareholders to approve the reappointment of the following directors to resume their positions for another term: 1. Mr.Sutee Phongpaiboon Position Independent Director, Chairman of Audit Committee and Chairman of the Nomination and Remuneration Committee 2. Mr. Chatchai Pokogwai Position Director and Managing Director In addition, the Company was notified by Mrs. Veerawan Vararuth has resigned from the Company as an Independent Director effective August 14, 2020 onward and Mr. Metha Soonthornjit that they do not wish to continue their position as a director due to their engagement to other business matters. Therefore, the Board of Directors' Meeting resolved to propose to the 2020 Annual General Meeting of Shareholders to consider approving Admiral Navapol Damrongpong to assume the position of an Independent Director in replacement of Mrs. Veerawan Vararuth, and Mr. Chaiwat Atsawintarangkun to be an Independent Director and member of Audit Committee in replacement of Mr. Metha Soonthornjit. ______________________________________________________________________ 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.