Earth Tech Environment Public : Notification of the resolutions of the BOD Meeting 1/2022 regarding the date of AGM of Shareholders 2022,omission of dividend payment,issuance and offering debentures,extension of the ordinary shares issuance common shares under the General Mandate

Date/Time

22 Feb 2022 17:39:05

Headline

Notification of the resolutions of the BOD Meeting 1/2022 regarding the date of AGM of Shareholders 2022,omission of dividend payment,issuance and offering debentures,extension of the ordinary shares issuance common shares under the General Mandate

Symbol

ETC

Source

ETC

Full Detailed News

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 22-Feb-2022
Shareholder's meeting date               : 21-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
  - Omitted dividend payment
  - The issuance of debentures
Venue of the meeting                     : Earth Tech Environment Public Company
Limited 88,88 / 1, Moo 1, Ban That Subdistrict, Kaeng Khoi District, Saraburi
Province 18110
______________________________________________________________________

Increasing Capital

Subject                                  : Issuance  of Additional Shares Under 
a General Mandate
Date of Board resolution                 : 22-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                           : Private placement (PP)
    Number of allotted shares (shares)   : 220,000,000
    % of Paid-Up capital as of capital   : 9.82
increase BOD resolution date
    Total shares allocated to Private    : 220,000,000
Placement (Shares)
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 22-Feb-2022
Omitted dividend payment from            :
    Operating period from 01-Jan-2021 to 31-Dec-2021

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