News Detail

02 Mar 2021 12:31:00
Resolutions of the Board of Directors' Meeting No.1/2021 (Omission of dividend payment, the extension of the ordinary shares issuance and offering of increased capital common shares under the General Mandate, and 2021 AGM Date & Agenda)
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 01-Mar-2021
Shareholder's meeting date               : 28-Apr-2021
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 16-Mar-2021
Ex-meeting date                          : 15-Mar-2021
Significant agenda item (Update)         :
  - Omitted dividend payment
  - Capital increase
  - Changing the director(s)
Venue of the meeting                     : Project Planning Service Public 
Company Limited, the meeting room, 4th floor, Building No. 103, Soi Rama IX 60
(Soi 7 Seri 7), Rama IX Road, Phatthanakan, Suanluang, Bangkok 10250

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 01-Mar-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                 : 01-Mar-2021
Number of additional common shares       : 257,956,542
Total of additional shares (shares)      : 257,956,542
Par value (baht per share)               : 0.25
Type of allocated securities             : Common shares
  Allocated to                           : All Common shares' shareholders
     Number of allotted shares (shares)  : 171,971,028
     % of Paid-Up capital as of capital  : 20.00
increase BOD resolution date
  Allocated to                           : Private placement
    Number of allotted shares (shares)   : 85,985,514
    % of Paid-Up capital as of capital   : 10.00
increase BOD resolution date
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