Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution (Update) : 18-Mar-2022 Shareholder's meeting date : 27-Apr-2022 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 01-Apr-2022 meeting (Update) Ex-meeting date (Update) : 31-Mar-2022 Significant agenda item (Update) : - Omitted dividend payment - Capital increase - To consider and approve the business rehabilitation plan Venue of the meeting : Via Electronic Media (E-AGM) ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Omitted dividend payment Date of Board resolution : 28-Feb-2022 Omitted dividend payment from : Operating period from 01-Jan-2021 to 31-Dec-2021 ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 18-Mar-2022 Number of additional common shares : 4,034,499,351 (shares) Total of additional shares (shares) : 4,034,499,351 Par value (baht per share) : 0.50 Type of allocated securities : Common shares Allocated to : All Common shares' shareholders Number of allotted shares (shares) : 4,034,499,351 Ratio (Old : New) : 1.00 : 1.00 Subscription price (baht per share) : 0.08 Allocated to : Private placement (PP) Total shares allocated to Private : 0 Placement (Shares) Remark : For offering to the Company's existing shareholders on rights offering basis at the allotment ratio of 1 existing ordinary share to 1 new ordinary share (fractional shares shall be disregarded) and at the offering price of Baht 0.08 per share. If new ordinary shares remain from the allotment to the existing shareholders according to their rights offering (RO), the Company shall allot such remaining new ordinary shares by offering to investors in private placement (PP) ______________________________________________________________________ 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.
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Apex Development pcl published this content on 18 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 March 2022 13:02:04 UTC.