ข่าวแจ้งตลาดหลักทรัพย์

Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 26-Feb-2014 Details of allotment Allocated to : Reserved shares for stock dividend Type of allocated securities : Common shares Number of allotted shares (shares) : 41,314,634 Number of additional common shares : 41,314,634 (shares) Total of additional shares (shares) : 41,314,634 Par value (baht per share) : 1.00 ______________________________________________________________________ Dividend consideration Subject : Cash and stock dividend payment Date of Board resolution : 26-Feb-2014 Type of dividend payment : Cash and stock dividend payment Record date for the right to receive : 09-May-2014 dividends Book closing date for collecting : 12-May-2014 shareholders names under Section 225 of the Securities and Exchange Act Ex-dividend date : 07-May-2014 Payment for : Common shareholders Ratio of stock dividend payment : 40 : 1 (Existing share : stock dividend) Stock dividend payment rate (baht per : 0.025 share) Stock dividend payment rate calculated from : Par value Cash dividend payment (baht per share) : 0.202778 Total dividend payment (baht per share) : 0.227778 Par value (baht) : 1.00 Payment date : 28-May-2014 Paid from : Operating period from 01-Jul-2013 to 31-Dec-2013 ______________________________________________________________________ Meeting schedule of securities holders Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 26-Feb-2014 Meeting date : 29-Apr-2014 Beginning time of meeting (h:mm) : 09 : 30 Record date for the right to attend the : 13-Mar-2014 meeting Book closing date for collecting holders : 14-Mar-2014 names under Section 225 of the Securities and Exchange Act Ex-meeting date : 11-Mar-2014 Significant agenda item : - Dividend payment - Capital increase - The issuance of debentures Venue of the meeting : at Supunnika Room on the 4th Floor, No. 587 Viriyathavorn Building, Sutthisarn Road, Dindaeng Subdistrict, Dindaeng District, Bangkok ______________________________________________________________________ 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.