News Detail

Date/Time
06 May 2021 18:48:00
Headline
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)
Symbol
SLM
Source
SLM
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                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
______________________________________________________________________
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