AEC Securities Public : The notification of the resolution of the Board of Directors Meeting No.3/2022 regarding capital increase, the schedule of the 2022 Annual General Meeting of Shareholder and omission dividend payment

Date/Time

21 Mar 2022 18:42:23

Headline

The notification of the resolution of the Board of Directors Meeting No.3/2022 regarding capital increase, the schedule of the 2022 Annual General Meeting of Shareholder and omission dividend payment

Symbol

BYD

Source

BYD

Full Detailed News

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 21-Mar-2022
Shareholder's meeting date               : 29-Apr-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 05-Apr-2022
meeting
Ex-meeting date                          : 04-Apr-2022
Significant agenda item                  :
  - Capital increase
  - Omitted dividend payment
Venue of the meeting                     : electronic meeting (E-Meeting) only,
______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 21-Mar-2022
Number of additional common shares       : 1,805,004,363
(shares)
Total of additional shares (shares)      : 1,805,004,363
Par value (baht per share)               : 5.00
Type of allocated securities             : Common shares
  Allocated to                           : All Common shares' shareholders
     Number of allotted shares (shares)  : 1,439,671,222
     Ratio (Old : New)                   : 1.00 : 1.00
    Subscription price (baht per share)  : 1.00
    Subscription period                  : From 17-May-2022 to 23-May-2022
    Record date for the right to         : 05-Apr-2022
subscribe additional shares
    Ex-Rights Date (XR)                  : 04-Apr-2022
  Allocated to                           : Reserved shares for the right 
adjustment of convertible securities
    Number of allotted shares (shares)   : 365,333,141
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 21-Mar-2022
Omitted dividend payment 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.