Bangkok Sheet Metal Public : Notification of the Resolutions of the Board of Director's Meeting No. 1/2022 / the Issuanec of the Convertible Debentures / Dividend Payment / Notification of the date of 2022 Annual General Meeting of Shareholders (Revised 3)
March 10, 2022 at 08:03 am
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Date/Time
10 Mar 2022 17:13:00
Headline
Notification of the Resolutions of the Board of Director's Meeting No. 1/2022 / the Issuanec of the Convertible Debentures / Dividend Payment / Notification of the date of 2022 Annual General Meeting of Shareholders (Revised 3)
Symbol
BM
Source
BM
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 : 22-Apr-2022
Beginning time of meeting (h:mm) : 14 : 00
Record date for the right to attend the : 14-Mar-2022
meeting
Ex-meeting date : 11-Mar-2022
Significant agenda item :
- Cash dividend payment
- Capital increase
- The issuance of convertible securities
Venue of the meeting : via electronic media (E-AGM) only at
the Meeting Room of Bangkok Sheet Metal Public Company Limited at 149, Village
No.6, Suk Sawat 78 Alley, 19 Sub-Alley, Suk Sawat Road, Bang Chak Sub-District,
Phra Pradaeng District, Samut Prakan Province, 10130
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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 : 14-Mar-2022
dividends
Ex-dividend date : 11-Mar-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.04
Derived from profit under non-BOI : 0.00
privilege (baht per share) (New)
Derived from profit under BOI privilege : 0.04
(baht per share) (New)
Par value (baht) : 0.50
Payment date : 19-May-2022
Paid from :
Operating period from 01-Jan-2021 to 31-Dec-2021
______________________________________________________________________
Increasing Capital
Subject : Specifying the purpose of utilizing
proceeds
Date of Board resolution : 25-Feb-2022
Number of additional common shares : 99,630,078
(shares)
Total of additional shares (shares) : 99,630,078
Par value (baht per share) : 0.50
Type of allocated securities : Common shares
Allocated to : Reserved shares for the exercise of
convertible securities
Number of allotted shares (shares) : 99,630,078
______________________________________________________________________
Issued Convertible Securities
Date of Board resolution : 25-Feb-2022
Type of allocated securities : Convertible debentures
Allocate to : Private placement (PP)
Person(s) receiving allotment(s) :
Advance Opportunities Fund and Advance Opportunities Fund 1
Reserved shares for the exercise of : Common shares
convertible debentures
Number of additional shares (shares) : 99,630,078
Description of convertible debentures
Name of convertible debentures :
Convertible Debenture of Bangdkok Sheet Metal Public Company Limited
Term of convertible debentures :
3 years after the issuance of each Tranche
Remark :
The Company will gradually issue the Convertible Debentures by tranche, each
tranche, respectively. In each issuance of the tranche of Convertible
Debentures, the Company will gradually issue each set in each tranche according
to the Company's financial needs. The company will inform the number of
Convertible Debentures, Conversion price, and Conversion Ratio via SET channel
with exact information later.
______________________________________________________________________
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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Bangkok Sheet Metal pcl published this content on 10 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 March 2022 13:02:13 UTC.
Bangkok Sheet Metal Public Company Limited is a Thailand-based company that is engaged in the manufacturing and distribution of metal forming products. The Company's products are classified into six categories: metal trunking and white conduits; communication racks, cabinets and enclosures; electrical switchboards and lighting fixtures; fabrication and metal working; mold and die making, machine tools and equipments, and sheet metal parts, press parts, machine parts and assembly parts. The Company sells its products under the brands BSM, BM and BEST. It also processes steel products as per customer requirements. The Company sells white conduit by outsourcing to supplier to manufacture white conduit under the Company's brand, while it conversely is a dealer of the white conduit supplier. Its metal trunking and white conduit products include wire way, cable tray, cable ladder, wire way system, cable tray system and cable ladder system.
Bangkok Sheet Metal Public : Notification of the Resolutions of the Board of Director's Meeting No. 1/2022 / the Issuanec of the Convertible Debentures / Dividend Payment / Notification of the date of 2022 Annual General Meeting of Shareholders (Revised 3)