Raja Ferry Port Public : Notification of Omission of dividend payment, Extend the allocation period of the Companys newly issued ordinary shares under a general mandate, Issuance and offering of debentures, and AGM Year 2022 s date and agenda
March 07, 2022 at 12:49 am EST
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Date/Time
07 Mar 2022 12:35:26
Headline
Notification of Omission of dividend payment, Extend the allocation period of the Companys newly issued ordinary shares under a general mandate, Issuance and offering of debentures, and AGM Year 2022 s date and agenda
Symbol
RP
Source
RP
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 24-Feb-2022
Shareholder's meeting date : 28-Apr-2022
Beginning time of meeting (h:mm) : 14 : 00
Record date for the right to attend the : 10-Mar-2022
meeting
Ex-meeting date : 09-Mar-2022
Significant agenda item :
- Capital increase
- Omitted dividend payment
- To consider and approve the Issuance and offering of debentures
Venue of the meeting : at Veronica Residence Hotel, 3rd
floor, no. 227 Ratchadapisek Road, Ratchadapisek District, Dindeang, Bangkok.
______________________________________________________________________
Increasing Capital
Subject : Issuance of Additional Shares Under
a General Mandate
Date of Board resolution : 24-Feb-2022
Number of additional common shares : 20,000,000
(shares)
Total of additional shares (shares) : 20,000,000
Par value (baht per share) : 1.00
Type of allocated securities : Common shares
Allocated to : Private placement (PP)
Number of allotted shares (shares) : 20,000,000
% of Paid-Up capital as of capital : 9.96
increase BOD resolution date
Total shares allocated to Private : 20,000,000
Placement (Shares)
______________________________________________________________________
Dividend payment / Omitted dividend payment
Subject : Omitted dividend payment
Date of Board resolution : 24-Feb-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
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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Raja Ferry Port pcl published this content on 07 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 March 2022 05:48:03 UTC.
Raja Ferry Port Public Company Limited is a Thailand-based service provider for ferry. The Company's principal activities are the business of ferry service for passenger and transportation, wharf and trading on wharf and in passenger ferryboat. The Company provides service for ferry (passengers and cars) among Donsak, Koh Samui and Koh Pha-ngan. It has approximately 14 ferries, which serve up to 40 trips in three routes, which are Donsak-Koh Samui-Donsak, Donsak-Koh Phangan-Donsak, and Koh Samui-Koh Phangan-Koh Samu. The Company also prepare, emergency safety equipment, such as life jackets, life-boats and other equipment that passed the standard inspection and ready to use. It also provides shipping services for private sector, such as shipping of fresh fruits and vegetable or shipping of gas and oil.
Raja Ferry Port Public : Notification of Omission of dividend payment, Extend the allocation period of the Companys newly issued ordinary shares under a general mandate, Issuance and offering of debentures, and AGM Year 2022 s date and agenda