25 Feb 2021 07:40:00
The changing of PAR Value / The dividend payment for the year 2020 / The changing of capital registration / set the Record Date and Scheduling of the 2021 Annual General Meeting of Shareholders (Revised resolved No. 2 and No.6)
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 ______________________________________________________________________ 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.