News Detail

Date/Time
18 Sep 2020 13:36:00
Headline
Notification on resolutions of the BOD's meeting and the 2020 AGM schedule (capital decreasing, capital increasing , omissive dividend payment) (Edited No.1)
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
Remark (New)                             :
Approved agenda and propose to the AGM 2020 to approve omissive dividend payment
 for the yearly performance 2017, 2018 and 2019
In addition to, the proposal to approve omissive dividend payment for the 
performance yearly 2017 and 2018 are the retrospect approval together with the
present approval because the Company finished financial statement yearly 2017
and 2018 lately from the above reason, along with the Company has not held the
AGM to approve them yet.
______________________________________________________________________

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 (Update)         : 18-Jan-2021
    Total shares allocated to Private    : 550,000,000
Placement (Shares)
______________________________________________________________________

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