Date/Time
15 Mar 2022 12:39:49
Headline
Notification of the resolutions of the Board of Directors Meeting re: the omission of dividend payment, decreasing & increasing the registered capital of the company, additional of the company objective & schedule of E-AGM 2022 (Amended)
Symbol
KOOL
Source
KOOL
Full Detailed News
                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 11-Mar-2022
Shareholder's meeting date               : 29-Apr-2022
Beginning time of meeting (h:mm)         : 13 : 30
Record date for the right to attend the  : 25-Mar-2022
meeting
Ex-meeting date                          : 24-Mar-2022
Significant agenda item (Update)         :
  - Capital increase
  - Omitted dividend payment
  - To consider and approve the amendment of the Company's objectives and the 
amendment Clause 3 of the Company's Memorandum of Association
Venue of the meeting                     : by broadcasting live from the meeting
room, Masterkool International Public Company Limited 12/16-17 Thesabansongkrao
  Road, Ladyao, Chatuchak, Bangkok 10900
______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 11-Mar-2022
Number of additional common shares       : 1,800,000,000
(shares)
Total of additional shares (shares)      : 1,800,000,000
Par value (baht per share)               : 0.25
Type of allocated securities             : Common shares
  Allocated to                           : All Common shares' shareholders
     Number of allotted shares (shares)  : 1,800,000,000
     Ratio (Old : New)                   : 1.00 : 1.50
    Subscription price (baht per share)  : 0.50
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 11-Mar-2022
Omitted dividend payment from            :
    Operating period from 01-Jan-2021 to 31-Dec-2021

______________________________________________________________________
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Masterkool International pcl published this content on 15 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 March 2022 07:19:07 UTC.