รายละเอียดของข่าว

วันที่/เวลา 26 เม.ย. 2564 06:53:00
หัวข้อข่าว Postponement of the 2021 AGM of Shareholders, cancellation of the 2020 annual dividend payment, approved the interim dividend payment and the appointment of the auditors for reviewing 2021 quarterly financial statements
หลักทรัพย์ XO
แหล่งข่าว XO
รายละเอียดแบบเต็ม คลิกที่นี่เพื่อดาวน์โหลดรายละเอียดข่าวรูปแบบเต็ม
Schedule of Shareholders' meeting

Status                                   : Canceled
Reason                                   :
Postponement of the 2020 AGM due to the COVID-19 outbreak
Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 22-Feb-2021
Shareholder's meeting date               : 26-Apr-2021
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 10-Mar-2021
meeting
Ex-meeting date                          : 09-Mar-2021
Significant agenda item                  :
  - Cash dividend payment
  - Capital increase
  - The issuance of convertible securities
Venue of the meeting                     : at Hansar Room, 8th floor, Hansar    
Bangkok Hotel, 3/250 Soi Mahadlekluang 2, Rajadamri Road, Bangkok, 10330
______________________________________________________________________

Dividend payment / Omitted dividend payment

Status                                   : Canceled
Reason                                   :
Change to interim dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 22-Feb-2021
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 10-Mar-2021
dividends
Ex-dividend date                         : 09-Mar-2021
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.44
Derived from profit under non-BOI        : 0.00
privilege (baht per share)
Derived from profit under BOI privilege  : 0.44
(baht per share)
Par value (baht)                         : 0.50
Payment date                             : 12-May-2021
Paid from                                :
    Operating period from 01-Jan-2020 to 31-Dec-2020
______________________________________________________________________

Issued Convertible Securities

Status                                   : Canceled
Reason                                   :
Cancel the Issuance and Offering of Warrants to the Company's Employees to 
Purchase the Company's Ordinary Shares agenda

Subject                                  : Issued convertible securities
Date of Board resolution                 : 22-Feb-2021
Type of allocated securities             : Warrants
  Allocate to                            : Employee Stock Option Program (ESOP)
    Number of allotted warrants (units)  : 3,500,000
    Reserved shares for the exercise of  : Common shares
warrants
    Number of additional shares (shares) : 3,500,000
    Offering price (baht per unit)       : 0
    Description of warrants
      Name of warrant                    : Warrants to purchase the ordinary  
shares of Exotic Food Public Company Limited Grant 2 ("XO-WB")
      Exercise ratio (warrant : share)   : 1 : 1
      Exercise price (baht per share)    : 8.00
      Term of warrants                   :
    Not exceeding 3 years from the date of issuance and offering
______________________________________________________________________

Increasing Capital

Status                                   : Canceled
Reason                                   :
Cancel capital increase agenda

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 22-Feb-2021
Number of additional common shares       : 3,500,000
(shares)
Total of additional shares (shares)      : 3,500,000
Par value (baht per share)               : 0.50
Type of allocated securities             : Common shares
  Allocated to                           : Other
    Allocation Details                   : Reserved shares for the exercise of
convertible securities
    Number of allotted shares (shares)   : 3,500,000
______________________________________________________________________
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