18 Feb 2021 13:44:00
Notification of the resolutions of the board of Directors regarding dividend payment and Determination of the Annual General Meeting of Shareholders for the year 2021,General mandate for private placement,Issuance of Bonds(Revised)
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 17-Feb-2021 Shareholder's meeting date : 08-Apr-2021 Beginning time of meeting (h:mm) : 10 : 00 Record date for the right to attend the : 05-Mar-2021 meeting Ex-meeting date : 04-Mar-2021 Significant agenda item : - Cash dividend payment - Capital increase Venue of the meeting : at The Emerald Hotel, 99/1 Ratchadapisek Road, Dindaeng, Dindaeng, Bangkok 10400. ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 17-Feb-2021 Type of dividend payment : Cash dividend payment Record date for the right to receive : 23-Apr-2021 dividends Ex-dividend date : 22-Apr-2021 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.15 Derived from profit under non-BOI : 0.00 privilege (baht per share) Derived from profit under BOI privilege : 0.15 (baht per share) Par value (baht) : 0.50 Payment date : 07-May-2021 Paid from : Operating period from 01-Oct-2020 to 31-Dec-2020 ______________________________________________________________________ Increasing Capital Subject : Issuance of Additional Shares Under a General Mandate Date of Board resolution : 17-Feb-2021 Number of additional common shares : 161,467,890 (shares) Total of additional shares (shares) : 161,467,890 Par value (baht per share) : 0.50 Type of allocated securities : Common shares Allocated to : Private placement Number of allotted shares (shares) : 161,467,890 % of Paid-Up capital as of capital : 10.00 increase BOD resolution date ______________________________________________________________________ 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.