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)
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders 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 meeting 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 proceeds Date of Board resolution : 31-Mar-2021 Number of additional common shares : 240,000,000 (shares) 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 ______________________________________________________________________ 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.