25 Feb 2021 21:47:00
Regarding Schedule of 2021 Annual General Meeting of Shareholders, Common Stock and Cash Dividend Payment, and Increase of registered capital of the Company.
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 25-Feb-2021 Shareholder's meeting date : 22-Apr-2021 Beginning time of meeting (h:mm) : 13 : 30 Record date for the right to attend the : 12-Mar-2021 meeting Ex-meeting date : 11-Mar-2021 Significant agenda item : - Capital increase - Cash and stock dividend payment - Changing the director(s) Venue of the meeting : At Cafeteria Room, 1 Floor of Abico Bldg. No.401/1 Moo.8 Phaholyothin Rd., Lumlukka, Prathumthani ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Cash and stock dividend payment Date of Board resolution : 25-Feb-2021 Type of dividend payment : Cash and stock dividend payment Record date for the right to receive : 30-Apr-2021 dividends Ex-dividend date : 29-Apr-2021 Payment for : Common shareholders Ratio of stock dividend payment : 25 : 1 (Existing share : stock dividend) Stock dividend payment rate (baht per : 0.04 share) Stock dividend payment rate calculated from : Par value Cash dividend payment (baht per share) : 0.0044 Total dividend payment (baht per share) : 0.0444 Cash Compensation for fractions of : 0.04 shares (baht per share) Par value (baht) : 1.00 Payment date : 21-May-2021 Paid from : Operating period from 01-Jan-2020 to 31-Dec-2020 ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 25-Feb-2021 Number of additional common shares : 9,400,000 (shares) Total of additional shares (shares) : 9,400,000 Par value (baht per share) : 1.00 Type of allocated securities : Common shares Allocated to : Reserved shares for stock dividend Number of allotted shares (shares) : 9,400,000 ______________________________________________________________________ Change of director/Executive To consider and approve the appointment of Mr. Karn Punyacharoesin as an independent director to replace Mr. Techa Boonyachai retired by rotation. ______________________________________________________________________ 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.