News Detail

Date/Time
26 Mar 2021 17:15:00
Headline
Notification regarding schedule 2021 Annual General Meeting of Shareholders, omit dividend payment, issuance of warrant CEN-W5 to existing shareholders by proportion of holding shares and capital increased by General Mandate (Revised)
Symbol
CEN
Source
CEN
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 23-Mar-2021
Shareholder's meeting date               : 30-Apr-2021
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 07-Apr-2021
meeting
Ex-meeting date                          : 05-Apr-2021
Significant agenda item                  :
  - Omitted dividend payment
  - Capital increase
  - The issuance of convertible securities
Venue of the meeting                     : 247 Romklao Road, Saensaeb, Minburi, 
Bangkok
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 23-Mar-2021
Omitted dividend payment from            :
    Operating period from 01-Jan-2020 to 31-Dec-2020
______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 23-Mar-2021
Number of additional common shares       : 372,570,964
(shares)
Total of additional shares (shares)      : 372,570,964
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : Reserved shares for the exercise of 
convertible securities
    Number of allotted shares (shares)   : 372,570,964
______________________________________________________________________

Issued Convertible Securities

Subject                                  : Issued convertible securities
Date of Board resolution                 : 23-Mar-2021
Type of allocated securities             : Warrants
  Allocate to                            : Existing common shareholders
    Number of allotted warrants (units)  : 372,570,964
    Reserved shares for the exercise of  : Common shares
warrants
    Number of additional shares (shares) : 372,570,964
    Ratio (Existing shares : Warrant)    : 2 : 1
    Record date for the right to receive : 12-May-2021
 warrants
    Ex-rights date                       : 11-May-2021
    Offering price (baht per unit)       : 0
    Description of warrants
      Warrant Symbol                     : CEN-W5
      Name of warrant                    : Warrant No.5
      Exercise ratio (warrant : share)   : 1 : 1
      Exercise price (baht per share)    : 2.14
      Term of warrants                   :
    5 year
______________________________________________________________________

Increasing Capital

Subject                                  : Issuance  of Additional Shares Under 
a General Mandate
Date of Board resolution                 : 23-Mar-2021
Number of additional common shares       : 223,542,578
(shares)
Total of additional shares (shares)      : 223,542,578
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : All Common shares' shareholders
     Number of allotted shares (shares)  : 223,542,578
     % of Paid-Up capital as of capital  : 30.00
increase BOD resolution date
______________________________________________________________________
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