Sea Oil Public : Resolution of the Board of Director Meeting for the schedule of 2022 AGM, Dividend Payment, Capital Decrease and Capital Increase, Disposal of Assets and Connected Transaction
March 08, 2022 at 06:01 am IST
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Date/Time
08 Mar 2022 07:25:25
Headline
Resolution of the Board of Director Meeting for the schedule of 2022 AGM, Dividend Payment, Capital Decrease and Capital Increase, Disposal of Assets and Connected Transaction
Symbol
SEAOIL
Source
SEAOIL
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 07-Mar-2022
Shareholder's meeting date : 28-Apr-2022
Beginning time of meeting (h:mm) : 14 : 00
Record date for the right to attend the : 22-Mar-2022
meeting
Ex-meeting date : 21-Mar-2022
Significant agenda item :
- Capital increase
- Acquisition and disposition of assets
- Connected transaction
- Cash and stock dividend payment
Venue of the meeting : Varich Building No.88 Soi Bangna-Trad
30, Debaratna Road, Bangna-Tai, Bangna, Bangkok
______________________________________________________________________
Increasing Capital
Subject : Specifying the purpose of utilizing
proceeds
Date of Board resolution : 07-Mar-2022
Number of additional common shares : 43,300,498
(shares)
Total of additional shares (shares) : 43,300,498
Par value (baht per share) : 1.00
Type of allocated securities : Common shares
Allocated to : Reserved shares for stock dividend
Number of allotted shares (shares) : 43,300,498
______________________________________________________________________
Dividend payment / Omitted dividend payment
Subject : Cash and stock dividend payment
Date of Board resolution : 07-Mar-2022
Type of dividend payment : Cash and stock dividend payment
Record date for the right to receive : 22-Mar-2022
dividends
Ex-dividend date : 21-Mar-2022
Payment for : Common shareholders
Ratio of stock dividend payment : 15.00 : 1.00
(Existing share : stock dividend)
Stock dividend payment rate (baht per : 0.0666666667
share)
Stock dividend payment rate calculated from :
Par value
Cash dividend payment (baht per share) : 0.0074074075
Total dividend payment (baht per share) : 0.0740740742
Cash Compensation for fractions of : 0.0666666667
shares (baht per share)
Par value (baht) : 1.00
Payment date : 20-May-2022
Paid from : Retained Earnings
______________________________________________________________________
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of the information and related documents of listed company or issuer to the
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losses and damages in any cases. In case you have any inquiries or
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Sea Oil pcl published this content on 08 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 March 2022 00:30:06 UTC.
Sea Oil Public Company Limited is engaged in the retail sale of fuel oil and lubricant oil. It provides services and supply management for clients in the oil industryâs exploration and lease of solvent and petrochemical factories. The Companyâs segments include Maritime sales of fuel oil and lubricant oil; Land sales and other channelsâ sales of fuel oil and lubricant oil; Catering service, which provides service and supply management for clients in the oil industryâs exploration and production; and Lease of solvent and petrochemical factory. Its Oil trading business supplies and distributes oil and petroleum to various customer groups, such as cargo ships, tanker vessels, offshore support vessels, and the land and marine transportation industry. It also offers catering and supply management and other services for sea habitation, marine and offshore oil rigs, and gas for both onshore and offshore. It is also involved in the exploration and production business.
Sea Oil Public : Resolution of the Board of Director Meeting for the schedule of 2022 AGM, Dividend Payment, Capital Decrease and Capital Increase, Disposal of Assets and Connected Transaction