03 Mar 2021 19:40:00
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)
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) ______________________________________________________________________ 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.