03 Mar 2021 12:52:00
Dividend payment, increasing registered capital by allocating via General Mandate, and schedule of AGM 2021 (Edit)
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 25-Feb-2021 Shareholder's meeting date : 27-Apr-2021 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 16-Mar-2021 meeting Ex-meeting date : 15-Mar-2021 Significant agenda item : - Cash dividend payment - Capital increase - Changing the director(s) - - Approved the amendment of Memorandum of Association Article 4 - Approval of the amendment of the Company's Articles of Association Article 21 and 25 Venue of the meeting : at IBIS Styles Bangkok Ratchada, Prize Balloom 2nd Floor, 212 Ratchadapisek Road, Huai Khwang, Bangkok 10310 ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 25-Feb-2021 Type of dividend payment : Cash dividend payment Record date for the right to receive : 07-May-2021 dividends Ex-dividend date : 06-May-2021 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.01 Par value (baht) : 0.50 Payment date : 25-May-2021 Paid 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 : 25-Feb-2021 Number of additional common shares : 1,377,900,000 (shares) Total of additional shares (shares) : 1,377,900,000 Par value (baht per share) : 0.50 Type of allocated securities : Common shares Allocated to : All Common shares' shareholders Number of allotted shares (shares) : 1,377,900,000 % of Paid-Up capital as of capital : 30.00 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.