King Wai Thailand Public : Notification on Resolutions of the BOD Meeting No.2/2022 about the 2022 AGM, Omitted Dividend Payment, the Extension of the Validity Period for Allocating Newly Issued Ordinary Shares under General Mandate, and Changing the Director (Change RD)

Date/Time

22 Mar 2022 17:48:39

Headline

Notification on Resolutions of the BOD Meeting No.2/2022 about the 2022 AGM, Omitted Dividend Payment, the Extension of the Validity Period for Allocating Newly Issued Ordinary Shares under General Mandate, and Changing the Director (Change RD)

Symbol

KWI

Source

KWI

Full Detailed News

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 23-Feb-2022
Shareholder's meeting date               : 29-Apr-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 05-Apr-2022
meeting (Update)
Ex-meeting date (Update)                 : 04-Apr-2022
Significant agenda item                  :
  - Omitted dividend payment
  - Capital increase
  - Changing the director(s)
Venue of the meeting                     : Electronic Meeting
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 23-Feb-2022
Omitted dividend payment from            :
    Operating period from 01-Jan-2021 to 31-Dec-2021

______________________________________________________________________


Increasing Capital

Subject                                  : Issuance  of Additional Shares Under 
a General Mandate
Date of Board resolution                 : 23-Feb-2022
Number of additional common shares       : 395,117,778
(shares)
Total of additional shares (shares)      : 395,117,778
Par value (baht per share)               : 2.31
Type of allocated securities             : Common shares
  Allocated to                           : All Common shares' shareholders
     Number of allotted shares (shares)  : 395,117,778
     % of Paid-Up capital as of capital  : 30.00
increase BOD resolution date
Remark                                   :
To approve that the 2022 Annual General Meeting of Shareholders to consider and 
approve the extension of the validity period for allocating newly issued
ordinary shares of the Company under a general  mandate which would expire at
the 2022 Annual General Meeting of Shareholder
______________________________________________________________________
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