06 May 2021 18:48:00
Determination the date for determination of shareholders' entitled to subscribe the newly issued ordinary shares offered to existing shareholders in proportion to their respective shareholdings, subscription date, and payment (amended)
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 04-Mar-2021 Shareholder's meeting date : 27-Apr-2021 Beginning time of meeting (h:mm) : 10 : 00 Record date for the right to attend the : 22-Mar-2021 meeting Ex-meeting date : 19-Mar-2021 Significant agenda item : - Omitted dividend payment - Capital increase - Changing the director(s) Venue of the meeting : Broadcasting Live from the large meeting room, No.33/4, 36th floor, Building A, The Ninth Towers Grand Rama 9, Rama 9 Road, Huai Khwang Bangkok 10310 ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Omitted dividend payment Date of Board resolution : 04-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 : 04-Mar-2021 Number of additional common shares : 141,314,345 (shares) Total of additional shares (shares) : 141,314,345 Par value (baht per share) : 0.50 Type of allocated securities : Common shares Allocated to : All Common shares' shareholders Number of allotted shares (shares) : 141,314,345 Ratio (Old : New) : 1 : 1 Subscription price (baht per share) : 0.50 Subscription period : From 08-Jun-2021 to 14-Jun-2021 Record date for the right to : 17-May-2021 subscribe additional shares Ex-Rights Date (XR) : 14-May-2021 ______________________________________________________________________ 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.