News Detail

24 Feb 2021 19:45:00
Notification of the Board of Directors about the schedule of the 2021 Annual General Meeting of Shareholders by e-Meeting (E-AGM), omission of dividend payment, and capital increase under General Mandate
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 24-Feb-2021
Shareholder's meeting date               : 29-Apr-2021
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 11-Mar-2021
Ex-meeting date                          : 10-Mar-2021
Significant agenda item                  :
  - Omitted dividend payment
  - Capital increase
  - Changing the director(s)
Venue of the meeting                     : E-Meeting, under the Emergency Decree
on Electronic Meetings, B.E. 2563(2020), at the Company's meeting room at 29/9
Moo 4, Chaiyaphruek Road, Bang Phlap, Pak Kret, Nonthaburi 11120.

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 24-Feb-2021
Omitted dividend payment from            :
    Operating period from 01-Jan-2020 to 31-Dec-2020

Increasing Capital

Subject                                  : Issuance  of Additional Shares Under 
a General Mandate
Date of Board resolution                 : 24-Feb-2021
Number of additional common shares       : 347,000,000
Total of additional shares (shares)      : 347,000,000
Par value (baht per share)               : 0.10
Type of allocated securities             : Common shares
  Allocated to                           : Private placement
    Number of allotted shares (shares)   : 347,000,000
    % of Paid-Up capital as of capital   : 10.00
increase BOD resolution date

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