News Detail

Date/Time
18 Sep 2020 07:55:00
Headline
Notification on resolutions of the BOD's meeting and the 2020 AGM schedule (capital decreasing, capital increasing , omissive dividend payment)
Symbol
KC
Source
KC
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 17-Sep-2020
Shareholder's meeting date               : 06-Nov-2020
Beginning time of meeting (h:mm)         : 13 : 00
Record date for the right to attend the  : 02-Oct-2020
meeting
Ex-meeting date                          : 01-Oct-2020
Significant agenda item                  :
  - Omitted dividend payment
  - Capital increase
  - Changing the director(s)
Venue of the meeting                     : Tewakumrungrak Hall, Floor 2, Royal 
Thai Army Club (center) Viphavadi, No. 195 Viphavadi Rangsit Road, Samsen Nai
Sub-district, Phaya Thai District, Bangkok
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 17-Sep-2020
Omitted dividend payment from            :
    Operating period from 01-Jan-2019 to 31-Dec-2019
______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 17-Sep-2020
Number of additional common shares       : 1,425,000,000
(shares)
Total of additional shares (shares)      : 1,425,000,000
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : All Common shares' shareholders
     Number of allotted shares (shares)  : 875,000,000
     Ratio (Old : New)                   : 1 : 1
     Subscription price (baht per share) : 0.10
    Subscription period                  : From 15-Dec-2020 to 21-Dec-2020
    Record date for the right to         : 13-Nov-2020
subscribe additional shares
    Ex-Rights Date (XR)                  : 12-Nov-2020
  Allocated to                           : Private placement
    Person(s) receiving allotment(s)     : Ms.Chanunpat Chaipanjasin
    Number of allotted shares (shares)   : 150,000,000
    % of Paid Up Capital after capital   : 6.52
increase
    Subscription price (baht per share)  : 0.20
  Allocated to                           : Private placement
    Person(s) receiving allotment(s)     : Mr.Chaiyos Rungcharoenchai
    Number of allotted shares (shares)   : 100,000,000
    % of Paid Up Capital after capital   : 4.35
increase
    Subscription price (baht per share)  : 0.20
  Allocated to                           : Private placement
    Person(s) receiving allotment(s)     : Mr.Sompong Prayongmorakot
    Number of allotted shares (shares)   : 100,000,000
    % of Paid Up Capital after capital   : 4.35
increase
    Subscription price (baht per share)  : 0.20
  Allocated to                           : Private placement
    Person(s) receiving allotment(s)     : Unito Co., Ltd.
    Number of allotted shares (shares)   : 100,000,000
    % of Paid Up Capital after capital   : 4.35
increase
    Subscription price (baht per share)  : 0.20
  Allocated to                           : Private placement
    Person(s) receiving allotment(s)     : Dr. Kaweechai Lertassawarat
    Number of allotted shares (shares)   : 50,000,000
    % of Paid Up Capital after capital   : 2.17
increase
    Subscription price (baht per share)  : 0.20
  Allocated to                           : Private placement
    Person(s) receiving allotment(s)     : Mr.Vivat Charanwat
    Number of allotted shares (shares)   : 50,000,000
    % of Paid Up Capital after capital   : 2.17
increase
    Subscription price (baht per share)  : 0.20
    Subscription period                  : From 18-Jan-2021 to 18-Jan-2021
    Total shares allocated to Private    : 550,000,000
Placement (Shares)
______________________________________________________________________

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