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)
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders 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 meeting 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 (shares) 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 ______________________________________________________________________ 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.