Schedule of Shareholders meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 23-Feb-2022
Shareholder s meeting date : 08-Apr-2022
Beginning time of meeting (h:mm) : 14 : 00
Record date for the right to attend the : 09-Mar-2022
meeting
Ex-meeting date : 08-Mar-2022
Significant agenda item :
- Capital increase
- Cash and stock dividend payment
Venue of the meeting (Update) : Adding a meeting format for the
attending in the form of Hybrid Meeting
Remark (New) :
Adding a meeting format for the attending in the form of Hybrid Meeting at the
Conference Hall 1-2 Glowfish room, Sathorn Thani Building 2, 2nd Floor, Silom
Sub-district, Bang Rak District, Bangkok and via electronic media (E-AGM) via
Application IR PLUS AGM
Increasing Capital
Subject : Specifying the purpose of utilizing
proceeds
Date of Board resolution : 23-Feb-2022
Number of additional common shares : 220,000,000
(shares)
Total of additional shares (shares) : 220,000,000
Par value (baht per share) : 0.50
Type of allocated securities : Common shares
Allocated to : Reserved shares for the right
adjustment of convertible securities
Number of allotted shares (shares) : 20,000,000
Allocated to : Reserved shares for stock dividend
Number of allotted shares (shares) : 200,000,000
Remark :
1) To support the dividend payment of 200,000,000 shares 2) To support the right
adjustment of 20,000,000 shares
Dividend payment / Omitted dividend payment
Subject : Cash and stock dividend payment
Date of Board resolution : 23-Feb-2022
Type of dividend payment : Cash and stock dividend payment
Record date for the right to receive : 22-Apr-2022
dividends
Ex-dividend date : 21-Apr-2022
Payment for : Common shareholders
Ratio of stock dividend payment : 2.00 : 1.00
(Existing share : stock dividend)
Stock dividend payment rate (baht per : 0.25
share)
Stock dividend payment rate calculated from :
Par value
Cash dividend payment (baht per share) : 0.4277777775
Total dividend payment (baht per share) : 0.6777777775
Cash Compensation for fractions of : 0.25
shares (baht per share)
Par value (baht) : 0.50
Payment date : 05-May-2022
Paid from :
Operating period from 01-Jan-2021 to 31-Dec-2021
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.
By Stock Exchange of Thailand Date 21/03/22 Time 13:04:42
