Dimet Siam Public : Notification of the resolutions of the Board of Directors' Meeting No.3/2022
March 18, 2022 at 05:43 pm IST
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Date/Time
18 Mar 2022 18:52:48
Headline
Notification of the resolutions of the Board of Directors' Meeting No.3/2022
Symbol
DIMET
Source
DIMET
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 18-Mar-2022
Shareholder's meeting date : 27-Apr-2022
Beginning time of meeting (h:mm) : 09 : 00
Record date for the right to attend the : 01-Apr-2022
meeting
Ex-meeting date : 31-Mar-2022
Significant agenda item :
- Capital increase
- Omitted dividend payment
Venue of the meeting : at Ballroom Meeting Room, Bangpoo
Golf & Sport Club, No.191, Moo 3, Sukhumvit Road, Phraeksa Mai Sub-District,
Mueang Samut Prakan District, Samut Prakan 10280
______________________________________________________________________
Increasing Capital
Subject : Specifying the purpose of utilizing
proceeds
Date of Board resolution : 18-Mar-2022
Number of additional common shares : 54,603,669
(shares)
Total of additional shares (shares) : 54,603,669
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) : 54,603,669
______________________________________________________________________
Dividend payment / Omitted dividend payment
Subject : Omitted dividend payment
Date of Board resolution : 18-Mar-2022
Omitted dividend payment from :
Operating period from 01-Jan-2021 to 31-Dec-2021
______________________________________________________________________
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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
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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
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Disclaimer
Dimet Siam 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 12:12:03 UTC.
Dimet (Siam) Public Company Limited is a Thailand-based company that is engaged in the manufacturing of varnishes and similar types of coatings and wood oil. The Company operates through five segments: manufacture and distribution of paints, construction service, sale of construction materials, maintenance service, and other. The Company's products include DIMET, WATTYL, CARBOLINE and Rust Protection Color. Its DIMET products include GP Q/D Enamel ZP Primer, Lacquer Enamel, GP Q/D Enamel, Aquacote DTM Black, DS Electrostatic B/E Primer, DS Electrostatic Baking Enamel, DS STE 750, DS EPZ 200, DS CTE 660 and DS Poly U-480. The Company's WATTYL products include 239 Super Etch, Wattyl GI Primer, Techcote 3000, Solagard L/S Tower, K/R STE 582, Industrial Epoxy Gloss, K/R Poly U-400 and Wattyl SolaGard Satin/Semi Gloss. Its CARBOLINE products include Carbozinc 11FC, Carbozinc 859, Carbomastic 15, Carboguard 893SG, Carboguard 893SG MIO, Galoseal WB, Carboguard 890GF and Carboguard 690.