Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 23-Feb-2021
Shareholder's meeting date : 29-Apr-2021
Beginning time of meeting (h:mm) : 09 : 30
Record date for the right to attend the : 15-Mar-2021
meeting
Ex-meeting date : 12-Mar-2021
Significant agenda item :
- Capital increase
- Acquisition and disposition of assets
- Connected transaction
- Cash and stock dividend payment
- Changing the director(s)
Venue of the meeting : at Room No. MR 211, 2nd Floor,
Bangkok International Trade & Exhibition Centre, Bangna-Trad Road, Bangna
Sub-district, Bangna District, Bangkok
______________________________________________________________________
Dividend payment / Omitted dividend payment
Subject : Cash and stock dividend payment
Date of Board resolution : 23-Feb-2021
Type of dividend payment : Cash and stock dividend payment
Record date for the right to receive : 15-Mar-2021
dividends
Ex-dividend date : 12-Mar-2021
Payment for : Common shareholders
Ratio of stock dividend payment : 10 : 1
(Existing share : stock dividend)
Stock dividend payment rate (baht per : 0.05
share)
Stock dividend payment rate calculated from :
Par value
Cash dividend payment (baht per share) : 0.0055555556
(Update)
Total dividend payment (baht per share) : 0.0555555556
(Update)
Cash Compensation for fractions of : 0.0055555556
shares (baht per share) (Update)
Par value (baht) : 0.50
______________________________________________________________________
Increasing Capital
Subject : Specifying the purpose of utilizing
proceeds
Date of Board resolution : 23-Feb-2021
Number of additional common shares : 24,000,000
(shares)
Total of additional shares (shares) : 24,000,000
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) : 24,000,000
______________________________________________________________________
Increasing Capital
Subject : Specifying the purpose of utilizing
proceeds
Date of Board resolution : 23-Feb-2021
Number of additional common shares : 360,000,000
(shares)
Total of additional shares (shares) : 360,000,000
Par value (baht per share) : 0.50
Type of allocated securities : Common shares
Allocated to : All Common shares' shareholders
Number of allotted shares (shares) : 360,000,000
Ratio (Old : New) : 2 : 3
Subscription price (baht per share) : 0.50
Subscription period : From 07-Jun-2021 to 11-Jun-2021
Record date for the right to : 10-May-2021
subscribe additional shares
Ex-Rights Date (XR) : 07-May-2021
______________________________________________________________________
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of the information and related documents of listed company or issuer to the
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responsibility for the correctness and completeness of any statements, figures,
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