News Detail
Date/Time
03 Mar 2021 12:30:00
Headline
Notification,Acquisition and Connected Transactions, Declaration of Divedend Payment, Allotment of Newly Issued Ordianry Shares, AGM 2021 ( Amend)
Symbol
SE
Source
SE
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 23-Feb-2021
Shareholder's meeting date : 29-Apr-2021
Beginning time of meeting (h:mm) : 09 : 30
Record date for the right to attend the : 15-Mar-2021
meeting
Ex-meeting date : 12-Mar-2021
Significant agenda item :
- Capital increase
- Acquisition and disposition of assets
- Connected transaction
- Cash and stock dividend payment
- Changing the director(s)
Venue of the meeting : at Room No. MR 211, 2nd Floor,
Bangkok International Trade & Exhibition Centre, Bangna-Trad Road, Bangna
Sub-district, Bangna District, Bangkok
______________________________________________________________________
Dividend payment / Omitted dividend payment
Subject : Cash and stock dividend payment
Date of Board resolution : 23-Feb-2021
Type of dividend payment : Cash and stock dividend payment
Record date for the right to receive : 15-Mar-2021
dividends
Ex-dividend date : 12-Mar-2021
Payment for : Common shareholders
Ratio of stock dividend payment : 10 : 1
(Existing share : stock dividend)
Stock dividend payment rate (baht per : 0.05
share)
Stock dividend payment rate calculated from :
Par value
Cash dividend payment (baht per share) : 0.005
Total dividend payment (baht per share) : 0.055
Cash Compensation for fractions of : 0.05
shares (baht per share)
Par value (baht) : 0.50
______________________________________________________________________
Increasing Capital
Subject : Specifying the purpose of utilizing
proceeds
Date of Board resolution : 23-Feb-2021
Number of additional common shares : 24,000,000
(shares)
Total of additional shares (shares) : 24,000,000
Par value (baht per share) : 0.50
Type of allocated securities : Common shares
Allocated to : Reserved shares for stock dividend
Number of allotted shares (shares) : 24,000,000
______________________________________________________________________
Increasing Capital
Subject : Specifying the purpose of utilizing
proceeds
Date of Board resolution : 23-Feb-2021
Number of additional common shares : 360,000,000
(shares)
Total of additional shares (shares) : 360,000,000
Par value (baht per share) : 0.50
Type of allocated securities : Common shares
Allocated to : All Common shares' shareholders
Number of allotted shares (shares) : 360,000,000
Ratio (Old : New) : 2 : 3
Subscription price (baht per share) : 0.50
Subscription period : From 07-Jun-2021 to 11-Jun-2021
Record date for the right to : 10-May-2021
subscribe additional shares
Ex-Rights Date (XR) : 07-May-2021
______________________________________________________________________
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.