News Detail

Date/Time
03 Mar 2021 19:40:00
Headline
Notification of the Resolutions of the Board of Directors' Meeting No.2/2021 and the conventing of the 2021 Annual General Meeting of Shareholders (Revised)
Symbol
PRIME
Source
PRIME
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 25-Feb-2021
Shareholder's meeting date               : 29-Apr-2021
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 25-Mar-2021
meeting
Ex-meeting date                          : 24-Mar-2021
Significant agenda item                  :
  - Omitted dividend payment
  - Capital increase
  - Paid up capital reduction
  - The issuance of debentures
  - Change of par value
Venue of the meeting                     : Meeting Room 25th Floor of TP&T 
Building No.1, Soi Vibhavadi Rangsit 19, Vibhavadi Rangsit Road, Chatuchack
Sub-District, Chatuchack District, Bangkok 10900
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 25-Feb-2021
Omitted dividend payment from            :
    Operating period from 01-Jan-2020 to 31-Dec-2020
______________________________________________________________________

Changing the Par Value

Subject                                  : Merging the par value
Date of Board resolution                 : 25-Feb-2021
Old par value (baht per share)           : 1.00
New par value (baht per share)           : 4.00
______________________________________________________________________

Paid up Capital Reduction

Subject                                  : Capital reduction by reducing par 
value
Date of Board resolution                 : 25-Feb-2021
Par value before capital decrease        : 4.00
capital (baht per share)
Par value after capital decrease (baht   : 1.00
per share)
______________________________________________________________________

Increasing Capital

Subject                                  : Issuance  of Additional Shares Under 
a General Mandate
Date of Board resolution                 : 25-Feb-2021
Number of additional common shares       : 1,275,514,485
(shares) (Update)
Total of additional shares (shares)      : 1,275,514,485
(Update)
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : All Common shares' shareholders
     Number of allotted shares (shares)  : 1,275,514,485
     % of Paid-Up capital as of capital  : 7.50
increase BOD resolution date (Update)
  Allocated to                           : Private placement
    Number of allotted shares (shares)   : 425,448,551
    % of Paid-Up capital as of capital   : 2.50
increase BOD resolution date (Update)
  Allocated to                           : Public offering
    Number of allotted shares (shares)   : 850,897,103
    % of Paid-Up capital as of capital   : 5.00
increase BOD resolution date (Update)
______________________________________________________________________

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