News Detail

Date/Time
29 Jul 2021 08:13:00
Headline
Notifying the resolutions of the BOD meeting, non dividend payment, increasing the registered capital and the date of the 2021 AGM meeting (revised)
Symbol
THL
Source
THL
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 23-Jul-2021
Shareholder's meeting date               : 31-Aug-2021
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 09-Aug-2021
meeting
Ex-meeting date                          : 06-Aug-2021
Significant agenda item                  :
  - Omitted dividend payment
  - Capital increase
  - Changing the director(s)
Venue of the meeting                     : by conducting the meeting though 
electronic device (E-AGM) at from the meeting room of the company's headquarter,
Tongkah Harbour PCL , 7th Floor, Muang Thai Office Tower 1, 252/11
Ratchadapisek Road, Huay Khwang, Bangkok 10310
______________________________________________________________________

Increasing Capital

Subject (Update)                         : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 23-Jul-2021
Number of additional common shares       : 317,867,620
(shares) (Update)
Total of additional shares (shares)      : 317,867,620
(Update)
Par value (baht per share)               : 0.92
Type of allocated securities             : Common shares
  Allocated to                           : All Common shares' shareholders
     Number of allotted shares (shares)  : 317,867,620
     Ratio (Old : New) (New)             : 5 : 1
     Subscription price (baht per share) : 4.00
 (New)
    Subscription period (New)            : From 20-Sep-2021 to 24-Sep-2021
    Record date for the right to         : 09-Aug-2021
subscribe additional shares (New)
    Ex-Rights Date (XR) (New)            : 06-Aug-2021
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 23-Jul-2021
Omitted dividend payment from            :
    Operating period from 01-Jan-2020 to 31-Dec-2020

______________________________________________________________________


Increasing Capital

Subject                                  : Issuance  of Additional Shares Under 
a General Mandate
Date of Board resolution                 : 23-Jul-2021
Number of additional common shares       : 158,933,800
(shares)
Total of additional shares (shares)      : 158,933,800
Par value (baht per share)               : 0.92
Type of allocated securities             : Common shares
  Allocated to                           : Private placement
    Number of allotted shares (shares)   : 158,933,800
    % of Paid-Up capital as of capital   : 10.00
increase BOD resolution date
______________________________________________________________________
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