Notification of dividend payment, capital reduction, capital increase, issuance and allocation of the newly issued shares under the General Mandate and schedule of the 2021-22 AGM of Shareholders (Add template)
November 09, 2021 at 09:15 pm
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Date/Time
10 Nov 2021 08:50:02
Headline
Notification of dividend payment, capital reduction, capital increase, issuance and allocation of the newly issued shares under the General Mandate and schedule of the 2021-22 AGM of Shareholders (Add template)
Symbol
FPT
Source
FPT
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 09-Nov-2021
Shareholder's meeting date : 12-Jan-2022
Beginning time of meeting (h:mm) : 14 : 00
Record date for the right to attend the : 23-Nov-2021
meeting
Ex-meeting date : 22-Nov-2021
Significant agenda item :
- Cash dividend payment
- Capital increase
Venue of the meeting : Electronic
______________________________________________________________________
Dividend payment / Omitted dividend payment
Subject : Cash dividend payment
Date of Board resolution : 09-Nov-2021
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 23-Nov-2021
dividends
Ex-dividend date : 22-Nov-2021
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.34
Par value (baht) : 1.00
Payment date : 11-Feb-2022
Paid from :
Operating period from 01-Oct-2020 to 30-Sep-2021
______________________________________________________________________
Increasing Capital
Subject : Issuance of Additional Shares Under
a General Mandate
Date of Board resolution : 09-Nov-2021
Number of additional common shares : 1,391,566,449
(shares)
Total of additional shares (shares) : 1,391,566,449
Par value (baht per share) : 1.00
Type of allocated securities : Common shares
Allocated to : All Common shares' shareholders
Number of allotted shares (shares) : 695,783,225
% of Paid-Up capital as of capital : 30.00
increase BOD resolution date
Allocated to : Private placement
Number of allotted shares (shares) : 463,855,483
% of Paid-Up capital as of capital : 20.00
increase BOD resolution date
Allocated to : Public offering
Number of allotted shares (shares) : 231,927,741
% of Paid-Up capital as of capital : 10.00
increase BOD resolution date
______________________________________________________________________
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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Frasers Property (Thailand) pcl published this content on 10 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 November 2021 02:14:05 UTC.
Frasers Property (Thailand) Public Company Limited is a Thailand-based company. The principal activities of the Company and its subsidiaries are the industrial real estate development business, which comprises the development of factories and warehouses, mainly for rent and occasionally for sale, and residential real-estate development, including rental and related services of commercial buildings and hotel business. Its segments include Real estate business, Investment properties for industrial business, Rental and commercial building business, and Hotel business. Its real estate development business offers a range of residential products, brands and development styles. The development includes low rise residential projects that offer sales of single-detached houses, semi-detached houses, and townhouses. It provides integrated development of industrial properties with a portfolio of factories and warehouses of over 3.0 million square meters under management in locations nationwide.
Notification of dividend payment, capital reduction, capital increase, issuance and allocation of the newly issued shares under the General Mandate and schedule of the 2021-22 AGM of Shareholders (Add template)