Date/Time
23 Feb 2022 18:28:32
Headline
Notification of Resolutions of the BOD : convening of the 2022 AGM, the change in Par Value , Dividend payment, Capital increase and the allocation of newly issued ordinary shares to accommodate the common stock dividend payment (add form 53-4)
Symbol
GC
Source
GC
Full Detailed News
                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 15-Feb-2022
Shareholder's meeting date               : 01-Apr-2022
Beginning time of meeting (h:mm)         : 09 : 30
Record date for the right to attend the  : 01-Mar-2022
meeting
Ex-meeting date                          : 28-Feb-2022
Significant agenda item                  :
  - Capital increase
  - Cash and stock dividend payment
  - Change of par value
Venue of the meeting                     : E-AGM
Remark                                   :
E-AGM
______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 15-Feb-2022
Number of additional common shares       : 40,000,000
(shares)
Total of additional shares (shares)      : 40,000,000
Par value (baht per share)               : 0.50
Type of allocated securities             : Common shares
  Allocated to                           : Reserved shares for stock dividend
    Number of allotted shares (shares)   : 40,000,000
Remark                                   :
issue new ordinary shares of 40,000,000 shares
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Cash and stock dividend payment
Date of Board resolution                 : 15-Feb-2022
Type of dividend payment                 : Cash and stock dividend payment
Record date for the right to receive     : 18-Apr-2022
dividends
Ex-dividend date                         : 12-Apr-2022
Payment for                              : Common shareholders
Ratio of stock dividend payment          : 10.00 : 1.00
(Existing share : stock dividend)
Stock dividend payment rate (baht per    : 0.05
share)
Stock dividend payment rate calculated from  :
Par value
Cash dividend payment (baht per share)   : 0.125
Total dividend payment (baht per share)  : 0.175
Cash Compensation for fractions of       : 0.05
shares (baht per share)
Par value (baht)                         : 0.50
Payment date                             : 29-Apr-2022
Paid from                                :
    Operating period from 01-Jul-2021 to 31-Dec-2021

______________________________________________________________________

Changing the Par Value

Subject                                  : Splitting the par value
Date of Board resolution                 : 15-Feb-2022
Old par value (baht per share)           : 1.00
New par value (baht per share)           : 0.50
Remark                                   :
change in the par value of the company's shares from 1 Baht per share to 0.50 
Baht per share.
______________________________________________________________________
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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Global Connections pcl published this content on 23 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 February 2022 11:48:05 UTC.