29 Jul 2021 08:13:00
Notifying the resolutions of the BOD meeting, non dividend payment, increasing the registered capital and the date of the 2021 AGM meeting (revised)
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 ______________________________________________________________________ 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.