26 Mar 2021 17:15:00
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)
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 ______________________________________________________________________ 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.