News Detail

23 Apr 2021 09:07:00
Notification of determine Subscription date, Payment date of the newly-issued ordinary shares for offering in proportion to the existing shareholders (Right Offering)
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 31-Mar-2021
Shareholder's meeting date               : 22-Apr-2021
Beginning time of meeting (h:mm)         : 13 : 30
Record date for the right to attend the  : 26-Mar-2021
Ex-meeting date                          : 25-Mar-2021
Significant agenda item (Update)         :
  - Omitted dividend payment
  - Capital increase
Venue of the meeting                     : by broadcasting live from the meeting
room, Masterkool International Public Company Limited 12/16-17 Thesabansongkrao
 Road, Ladyao, Chatuchak, Bangkok 10900

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
Date of Board resolution                 : 31-Mar-2021
Number of additional common shares       : 240,000,000
Total of additional shares (shares)      : 240,000,000
Par value (baht per share)               : 0.25
Type of allocated securities             : Common shares
  Allocated to                           : All Common shares' shareholders
     Number of allotted shares (shares)  : 240,000,000
     Ratio (Old : New)                   : 2 : 1
     Subscription price (baht per share) : 0.45
    Subscription period                  : From 01-Jun-2021 to 10-Jun-2021
    Record date for the right to         : 29-Apr-2021
subscribe additional shares
    Ex-Rights Date (XR)                  : 28-Apr-2021

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 24-Feb-2021
Omitted dividend payment from            :
    Operating period from 01-Jan-2020 to 31-Dec-2020

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