Date/Time
25 Mar 2022 12:42:31
Headline
Resolution of the Board of Directors' Meeting on acquisition of assets and connected transactions Schedule for the 2022 AGM regarding the omitted dividend payment, capital increase and debt instrument limit increase (Amend)
Symbol
SKY
Source
SKY
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               : 29-Apr-2022
Beginning time of meeting (h:mm)         : 15 : 30
Record date for the right to attend the  : 04-Apr-2022
meeting
Ex-meeting date                          : 01-Apr-2022
Significant agenda item                  :
  - Omitted dividend payment
  - Capital increase
  - The issuance of debentures
  - Changing the director(s)
Venue of the meeting                     : Electronic Meeting only (E-AGM)
______________________________________________________________________

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

______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 18-Mar-2022
Number of additional common shares       : 8,000,000
(shares)
Total of additional shares (shares)      : 8,000,000
Par value (baht per share)               : 0.50
Type of allocated securities             : Common shares
  Allocated to                           : Private placement (PP)
    Person(s) receiving allotment(s)     : GFIN Corporation Co., Ltd.
    Number of allotted shares (shares)   : 5,333,334
    % of Paid Up Capital after capital   : 0.85
increase
    Subscription price (baht per share)  : 11.25
  Allocated to                           : Private placement (PP)
    Person(s) receiving allotment(s)     : Mr. Panomkorn Tangtatsawad
    Number of allotted shares (shares)   : 333,333
    % of Paid Up Capital after capital   : 0.05
increase
    Subscription price (baht per share)  : 11.25
  Allocated to                           : Private placement (PP)
    Person(s) receiving allotment(s)     : Mr. Jane Kasano
    Number of allotted shares (shares)   : 333,333
    % of Paid Up Capital after capital   : 0.05
increase
    Subscription price (baht per share)  : 11.25
  Allocated to                           : Private placement (PP)
    Person(s) receiving allotment(s)     : Mr. Marachai Kongboonma
    Number of allotted shares (shares)   : 166,667
    % of Paid Up Capital after capital   : 0.03
increase
    Subscription price (baht per share)  : 11.25
  Allocated to                           : Private placement (PP)
    Person(s) receiving allotment(s)     : Miss Kednaphas Chokeapisung
    Number of allotted shares (shares)   : 166,667
    % of Paid Up Capital after capital   : 0.03
increase
    Subscription price (baht per share)  : 11.25
  Allocated to                           : Private placement (PP)
    Person(s) receiving allotment(s)     : Mr. Prasert Visarnbuchanee
    Number of allotted shares (shares)   : 333,333
    % of Paid Up Capital after capital   : 0.05
increase
    Subscription price (baht per share)  : 11.25
  Allocated to                           : Private placement (PP)
    Person(s) receiving allotment(s)     : Mr. Korakoch Keitsamart
    Number of allotted shares (shares)   : 333,333
    % of Paid Up Capital after capital   : 0.05
increase
    Subscription price (baht per share)  : 11.25
  Allocated to                           : Private placement (PP)
    Person(s) receiving allotment(s)     : Mr. Vorapote Amnueypol
    Number of allotted shares (shares)   : 333,333
    % of Paid Up Capital after capital   : 0.05
increase
    Subscription price (baht per share)  : 11.25
  Allocated to                           : Private placement (PP)
    Person(s) receiving allotment(s)     : Mrs. Janjaree Lamsam
    Number of allotted shares (shares)   : 166,667
    % of Paid Up Capital after capital   : 0.03
increase
    Subscription price (baht per share)  : 11.25
  Allocated to                           : Private placement (PP)
    Person(s) receiving allotment(s)     : Miss Wichuda Wanichayapong
    Number of allotted shares (shares)   : 166,667
    % of Paid Up Capital after capital   : 0.03
increase
    Subscription price (baht per share)  : 11.25
  Allocated to                           : Private placement (PP)
    Person(s) receiving allotment(s)     : Mr. Eakaluck Kanitnawakij
    Number of allotted shares (shares)   : 333,333
    % of Paid Up Capital after capital   : 0.05
increase
    Subscription price (baht per share)  : 11.25
    Total shares allocated to Private    : 8,000,000
Placement (Shares)
______________________________________________________________________

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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Sky ICT pcl published this content on 25 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 March 2022 05:55:06 UTC.