News Detail

Date/Time
18 Feb 2021 17:37:00
Headline
The changing of PAR Value / The dividend payment for the year 2020 / The changing of capital registration (capital reduction and capital increase) / set the Record Date and Scheduling of the 2021 Annual General Meeting of Shareholders (AGM2021)
Symbol
SMART
Source
SMART
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 18-Feb-2021
Shareholder's meeting date               : 22-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
  - Change of par value
  - The changing of capital registration (capital reduction and capital 
increase)
Venue of the meeting                     : Chonpratheep meeting room, 2nd floor,
Chonpratheep Building, 39/1 Moo.1 Sukhumvit Rd., Tumbon Huaykapi, Amphur Mueng
Chonburi, Chonburi Province, 20000
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 18-Feb-2021
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 11-May-2021
dividends
Ex-dividend date                         : 10-May-2021
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.07
Par value (baht)                         : 1.00
Payment date                             : 21-May-2021
Paid from                                :
    Operating period from 01-Jan-2020 to 31-Dec-2020
Remark                                   :
The Company will change the par value of its shares prior to the dividend
payment schedule, as a result, the shareholders will receive dividends at the
rate of Baht 0.035 per share, with a par value of Baht 0.50 per share.
______________________________________________________________________

Changing the Par Value

Subject                                  : Splitting the par value
Date of Board resolution                 : 18-Feb-2021
Old par value (baht per share)           : 1.00
New par value (baht per share)           : 0.50
______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 18-Feb-2021
Number of additional common shares       : 25,478,391
(shares)
Total of additional shares (shares)      : 25,478,391
Par value (baht per share)               : 0.50
Type of allocated securities             : Common shares
  Allocated to                           : Other
    Allocation Details                   : Reserve the capital for Right 
adjustment of SMART-W2
    Number of allotted shares (shares)   : 25,478,391
______________________________________________________________________
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