News Detail

Date/Time
22 Oct 2020 09:08:00
Headline
AGM meeting's resolution due to the quorum was not constituted
Symbol
TSF
Source
TSF
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                Shareholders meeting's resolution

Subject                                  : Shareholders meeting's resolution
Shareholder's meeting date               : 21-Oct-2020
Meeting's resolution                     : Change from board's resolution
______________________________________________________________________

Increasing Capital

Status                                   : Canceled
Reason                                   :
Reference is made to the Annual General Meeting of Shareholder 2020 (the 
"Meeting") of Three Sixty Five Public Company Limited (the "Company") held on 21
October 2020 at 10.00 a.m. where the number of shareholders and proxies
attending the meeting were 134 persons in total (the total number of
shareholders are 7,819 persons), representing 1,360,339,195 shares (from the
total issued and paid-up shares of the Company of 6,908,046,505 shares or
equivalent to 19.6921% of the total issued and paid-up shares of the Company. As
a result, the quorum was not constituted in accordance with Section 103 of the
Public Limited Company Act B.E.2535 and Clause 30 of the Company's Articles of
Association, and the Annual General Meeting of Shareholder 2020 was therefore
adjourned.

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 10-Sep-2020
Number of additional common shares       : 13,816,093,010
(shares)
Total of additional shares (shares)      : 13,816,093,010
Par value (baht per share)               : 0.10
Type of allocated securities             : Common shares
  Allocated to                           : All Common shares' shareholders
     Number of allotted shares (shares)  : 13,816,093,010
     Ratio (Old : New)                   : 1 : 2
     Subscription price (baht per share) : 0.02
    Record date for the right to         : 28-Sep-2020
subscribe additional shares
    Ex-Rights Date (XR)                  : 25-Sep-2020
______________________________________________________________________

Dividend payment / Omitted dividend payment

Status                                   : Canceled
Reason                                   :
Reference is made to the Annual General Meeting of Shareholder 2020 (the 
"Meeting") of Three Sixty Five Public Company Limited (the "Company") held on 21
October 2020 at 10.00 a.m. where the number of shareholders and proxies
attending the meeting were 134 persons in total (the total number of
shareholders are 7,819 persons), representing 1,360,339,195 shares (from the
total issued and paid-up shares of the Company of 6,908,046,505 shares or
equivalent to 19.6921% of the total issued and paid-up shares of the Company. As
a result, the quorum was not constituted in accordance with Section 103 of the
Public Limited Company Act B.E.2535 and Clause 30 of the Company's Articles of
Association, and the Annual General Meeting of Shareholder 2020 was therefore
adjourned.

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 10-Sep-2020
Omitted dividend payment from            :
    Operating period from 01-Jan-2019 to 31-Dec-2019
______________________________________________________________________
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