Events After the Reporting Period. For the Company 1) Dividend payment To approved the dividend payment for the operating result from January 1, 2022 to December 31, 2022 at Baht 0.055 per share to shareholders of 13,576.01 million ordinary shares amounting to Baht 746.68 million. The shareholders whose names appear in the Share Register as at May 9, 2023, shall be entitled to receive the dividend. The dividend will be paid to the shareholders on May 26, 2023. 2) Decrease of the registered capital of the Company To approved to decreased registered capital is amount of Baht 101,235,022.40, by reducing unsold ordinary shares in the amount not exceeding 1,012,350,224 share shares with a par value of Baht 0.10 from the original registered capital Baht 1,601,968,383.00 to Baht 1,500,733,360.60. At the Annual General Meeting of Shareholder’s subsidiary company for the year 2023, held on April 27, 2023, had the resolutions as follows: 1) Decrease of the registered capital of the subsidiary To approve the reduction of registered capital from Baht 408,433,330.00 to Baht 402,312,500.00 by writing off the number of unissued shares of the subsidiary in the amount of 61,208,300 shares at a par value of Baht 0.10 per share. The subsidiary is in the process of registering the capital reduction with the Department of Business Development, Ministry of Commerce. 2) Increase of the registered capital of the subsidiary To approve the increase of registered capital of Baht 4,800,000.00 from Baht 402,312,500.00 to Baht 407,112,500.00 in registered capital by issuing 48,000,000 capital increase ordinary shares with a par value of Baht 0.10 per share. The subsidiary is in the process of registering the capital increase with the Department of Business Development, Ministry of Commerce and has approved the allocation of capital increase shares under a general mandate to private placement At the annual general meeting of the shareholder’s subsidiary company for the year 2023 held on April 22, 2023 approved to pay dividend for the year 2022 from the operating result since January 1, 2022 to December 31, 2022 at Baht 5.00 per share amounting to Baht 200.00 million. The subsidiary will be pay the dividend to shareholders on August 2023.
Appears in 1 contract
Sources: Independent Auditor’s Report
Events After the Reporting Period. For the Company
1) Dividend payment To approved the dividend payment Appropriation of profits for the operating result from January 1, 2022 fiscal year as legal reserve and payment of dividend The shareholders resolved to December 31, 2022 at Baht 0.055 per share approve the payment of dividends to the shareholders of 13,576.01 the Company for the performance result of the fiscal year 2019, at the rate of Baht 0.045 per share, totaling Baht 596.91 million ordinary shares amounting to and the appropriation of profits as a legal reserve in the amount of Baht 746.68 2.93 million. The Company fixed the names of shareholders who are entitled to received dividend, whose names appear in the Share Register as at of Shareholders on May 911, 2023, shall be entitled to receive the dividend2020. The dividend Company will be paid pay the dividends to the shareholders on May 2627, 20232020.
2) Decrease of the registered capital of the Company To approved The shareholders resolved to approve the decrease of registered capital of the Company from the existing amount of Baht 1,493,784,994 to Baht 1,493,784,070. The decreased registered capital is amount of Baht 101,235,022.40, 924 by reducing unsold canceling the 9,240 unissued ordinary shares in the amount not exceeding 1,012,350,224 share shares with a at par value of Baht 0.10 from the original registered capital Baht 1,601,968,383.00 to Baht 1,500,733,360.60. At the Annual General Meeting of Shareholder’s subsidiary company for the year 2023, held on April 27, 2023, had the resolutions as follows:0.10
1) Decrease of the registered capital of the subsidiary To approve the reduction of registered capital from Baht 408,433,330.00 to Baht 402,312,500.00 by writing off the number of unissued shares of the subsidiary in the amount of 61,208,300 shares at a par value of Baht 0.10 per share. The subsidiary is in the process of registering the capital reduction with the Department of Business Development, Ministry of Commerce.
23) Increase of the registered capital of the subsidiary To Company The shareholders resolved to approve the increase of registered capital of the Company from the existing amount of Baht 4,800,000.00 from Baht 402,312,500.00 1,493,784,070 to Baht 407,112,500.00 in 1,493,908,282. The increased registered capital by is amount of Baht 124,212 issuing 48,000,000 capital increase 1,242,120 ordinary shares with a at par value of Baht 0.10 per share0.10. The subsidiary such increase of registered capital is reserved for the issuance and offering of warrants to purchase new ordinary shares to the existing shareholders (▇▇▇▇▇-W2) in the process number of registering 369,804 shares and (▇▇▇▇▇-W3) in the capital increase with the Department number of Business Development, Ministry of Commerce and has approved the allocation of capital increase 872,316 shares under a general mandate to private placement At the annual general meeting Annual General Meeting of the shareholder’s subsidiary company 1/2020 held on April 10, 2020, the shareholders approved decrease of registered capital of the subsidiary from the existing amount of Baht 260,000,000 to Baht 65,000,000. The decreased registered capital is the 39,000,000 unissued ordinary shares at par value of Baht 5.00. At the Annual General Meeting of the shareholder’s subsidiary company for the year 2023 2020 held on April 2227, 2023 2020, the shareholders approved to pay dividend for the year 2022 2019 from the operating result since January 1, 2022 2019 to December 31, 2022 2019 at the rate of Baht 5.00 2.50 per share amounting to share, totaling Baht 200.00 100.00 million. The subsidiary will be pay the dividend to shareholders on August 2023.
Appears in 1 contract
Sources: Independent Auditor’s Report on Review of Interim Financial Information