Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 24-Feb-2021
Shareholder's meeting date : 07-Apr-2021
Beginning time of meeting (h:mm) : 10 : 00
Record date for the right to attend the : 11-Mar-2021
meeting
Ex-meeting date : 10-Mar-2021
Significant agenda item :
- Capital increase
- Cash and stock dividend payment
Venue of the meeting : Morakot Room 3Floor The Emerald Hotel
No.99/1 Ratchadaphisek Road, Din Daeng Sub-District, Din Daeng District,
Bangkok 10400
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Increasing Capital
Subject : Specifying the purpose of utilizing
proceeds
Date of Board resolution : 24-Feb-2021
Number of additional common shares : 31,199,996
(shares)
Total of additional shares (shares) : 31,199,996
Par value (baht per share) : 0.50
Type of allocated securities : Common shares
Allocated to : Reserved shares for stock dividend
Number of allotted shares (shares) : 31,199,996
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Dividend payment / Omitted dividend payment
Subject : Cash and stock dividend payment
Date of Board resolution : 24-Feb-2021
Type of dividend payment : Cash and stock dividend payment
Record date for the right to receive : 11-Mar-2021
dividends
Ex-dividend date : 10-Mar-2021
Payment for : Common shareholders
Ratio of stock dividend payment : 5 : 1
(Existing share : stock dividend)
Stock dividend payment rate (baht per : 0.10
share)
Stock dividend payment rate calculated from :
Par value
Cash dividend payment (baht per share) : 0.011111111111
Total dividend payment (baht per share) : 0.111111111111
Cash Compensation for fractions of : 0.10
shares (baht per share)
Par value (baht) : 0.50
Payment date : 27-Apr-2021
Paid from : Retained Earnings
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