Sub Sri Thai Public : Resolutions of the Board of Directors Meeting regarding dividend payment, the increasing capital under a general mandate, issuance and offering of debentures, amendment of the Company's Article of Association and Schedule of AGM 2022
February 25, 2022 at 09:05 am EST
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Date/Time
25 Feb 2022 20:20:00
Headline
Resolutions of the Board of Directors Meeting regarding dividend payment, the increasing capital under a general mandate, issuance and offering of debentures, amendment of the Company's Article of Association and Schedule of AGM 2022
Symbol
SST
Source
SST
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 25-Feb-2022
Shareholder's meeting date : 27-Apr-2022
Beginning time of meeting (h:mm) : 14 : 00
Record date for the right to attend the : 11-Mar-2022
meeting
Ex-meeting date : 10-Mar-2022
Significant agenda item :
- Capital increase
- The issuance of debentures
- Cash dividend payment
- The issuance of convertible securities
- Amendments the Company's Articles of Association
Venue of the meeting : at No.206 Soi Pattanakan 20, Suan
Luang Sub-district, Suan Luang District, Bangkok 10250, Thailand
______________________________________________________________________
Increasing Capital
Subject : Issuance of Additional Shares Under
a General Mandate
Date of Board resolution : 25-Feb-2022
Number of additional common shares : 315,873,930
(shares)
Total of additional shares (shares) : 315,873,930
Par value (baht per share) : 1.00
Type of allocated securities : Common shares
Allocated to : Private placement (PP)
Number of allotted shares (shares) : 52,645,655
% of Paid-Up capital as of capital : 10.00
increase BOD resolution date
Total shares allocated to Private : 52,645,655
Placement (Shares)
Allocated to : Public offering (PO)
Number of allotted shares (shares) : 105,291,310
% of Paid-Up capital as of capital : 20.00
increase BOD resolution date
Allocated to : Reserved shares for TSR exercise
Number of allotted shares (shares) : 157,936,965
% of Paid-Up capital as of capital : 30.00
increase BOD resolution date
______________________________________________________________________
Dividend payment / Omitted dividend payment
Subject : Cash dividend payment
Date of Board resolution : 25-Feb-2022
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 09-May-2022
dividends
Ex-dividend date : 06-May-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.03
Par value (baht) : 1.00
Payment date : 26-May-2022
Paid from : Retained Earnings
______________________________________________________________________
Issued Convertible Securities
Date of Board resolution : 25-Feb-2022
Type of allocated securities : Transferable Subscription Rights
(TSR)
Allocate to : All common shares' shareholders
Remark :
The Board of Directors' Meeting has approved to propose the Shareholders'
meeting for consideration of approval the issuance of the transferable
subscription right (TSR) in the amount of not exceed 157,936,965 units to the
existing shareholders, in proportion to the number of shares already held by
each shareholder according to allocate newly issued ordinary shares under a
General Mandate and authorized the Board of Directors to determine the
specification of issuing and allocating the transferable subscription right
including criteria condition and other related to the issuing the TSR.
______________________________________________________________________
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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Disclaimer
Sub Sri Thai pcl published this content on 25 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 February 2022 14:04:17 UTC.
Sub Sri Thai Public Company Limited is a Thailand-based company, which is engaged in warehouse rental, storage of documents and electronic media and wharf services. The Company operates through three segments: The Food and beverage segment, Warehouse and wharf, and the Garment segment. The Food and beverage segment produces and distributes snacks, drinks, ice cream and restaurants. The Warehouse and wharf segment provides warehouse rental, document and electronic media storage and wharf services. The Garment segment produces and distributes clothing and leatherwork. The company provides warehouse space rental services, both in the form of a charter and a contractor. It also provides loading and unloading labor on board ships and pontoon ships for all cargoes. The Company offers warehouse services through its subsidiary, SST Warehouse Co., Ltd. Its subsidiary, SST REIT Management Co., Ltd, is engaged in the business of trust fund management.
Sub Sri Thai Public : Resolutions of the Board of Directors Meeting regarding dividend payment, the increasing capital under a general mandate, issuance and offering of debentures, amendment of the Company's Article of Association and Schedule of AGM 2022