News Detail

03 Mar 2021 12:52:00
Dividend payment, increasing registered capital by allocating via General Mandate, and schedule of AGM 2021 (Edit)
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
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
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
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
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

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