| K : KINGSMEN C.M.T.I. PUBLIC COMPANY LIMITED
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| X-Date |
Sign |
Benefit Detail |
| 28 Apr 2023 |
XW |
| Book Closing Date |
- |
| Record Date |
02 May 2023 |
| Subscription Period |
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| Subscription Price |
- |
| Ratio (Holding:New) |
6 : 1 |
| Condition |
- |
| Remark |
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| 13 Mar 2023 |
XM |
| Book Closing Date |
- |
| Record Date |
14 Mar 2023 |
| Meeting Date |
21 Apr 2023 14:00 |
| Agenda |
The issuance of convertible securities, Omitted dividend payment, to cancel the issuance and offering of Convertible Debentures to a private placement |
| Type of Meeting |
AGM |
| Venue |
via electronic media meeting (E-AGM) at the Gallery meeting room on the 1st floor, No. 9/19 Moo 7 Lam Luk Ka Leab Khlong 6 Road, Bueng Kham Proi Sub-district, Lam Luk Ka District, Pathum Thani 12150 |
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| 23 Mar 2022 |
XM |
| Book Closing Date |
- |
| Record Date |
24 Mar 2022 |
| Meeting Date |
18 Apr 2022 14:00 |
| Agenda |
Adding of Directors and Appointing New Directors, Amendment of the Articles of Association Issuance, Omitted dividend payment, Capital increase, The issuance of convertible securities |
| Type of Meeting |
AGM |
| Venue |
Via electronic media (E-AGM) broadcasted live from the Gallery room at Kingsmen C.M.T.I. Public Company Limited at No. 9/19 Moo 7, Lam Luk Ka Leab Khlong 6 Road, Bueng Kham Proi Sub-district, Lam Luk Ka District, Pathum Thani 12150 |
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| 18 Mar 2021 |
XM |
| Book Closing Date |
- |
| Record Date |
19 Mar 2021 |
| Meeting Date |
28 Apr 2021 14:00 |
| Agenda |
Omitted dividend payment,Clearing accumulated losses |
| Type of Meeting |
AGM |
| Venue |
Kingsmen C.M.T.I. Public Company Limited. Gallery Room, 9/19 Moo 7, Lam Luk Ka Leab Khlong 6 Road, Bueng Kham Proi Sub-district, Lam Luk Ka District, Pathum Thani 12150 |
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| 24 Feb 2021 |
XR |
| Book Closing Date |
- |
| Record Date |
25 Feb 2021 |
| Rights for |
Common |
| Subscription Period |
22 Mar 2021 00:00 - 26 Mar 2021 00:00 |
| Subscription Price |
0.50 Baht |
| Ratio (Holding:New) |
2 : 1 |
| Condition |
- |
| Remark |
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| 24 Feb 2021 |
XW |
| Book Closing Date |
- |
| Record Date |
25 Feb 2021 |
| Subscription Period |
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| Subscription Price |
- |
| Ratio (Holding:New) |
1 : 1 |
| Condition |
For Additional Shares Subscribers |
| Remark |
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| 30 Dec 2020 |
XM |
| Book Closing Date |
- |
| Record Date |
04 Jan 2021 |
| Meeting Date |
17 Feb 2021 14:00 |
| Agenda |
Capital increase,The issuance of convertible securities |
| Type of Meeting |
EGM |
| Venue |
The Gallery room on the 1stfloor of the Company?s headquarters building, located at 9/19 Moo 7, Lam Luk Ka Leab Khlong 6 Road, Bueng Kham Proi Sub-district, Lam Luk Ka District, Pathum Thani 12150 |
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