Project Planning Service Public : Resolutions of BOD Meeting 1/2022 (Omission of dividend payment, New Company's director appointment, the extension of the General Mandate, 2022 AGM Date & Agenda (E-AGM) (Revised)

Date/Time

04 Mar 2022 13:03:52

Headline

Resolutions of BOD Meeting 1/2022 (Omission of dividend payment, New Company's director appointment, the extension of the General Mandate, 2022 AGM Date & Agenda (E-AGM) (Revised)

Symbol

PPS

Source

PPS

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)         : 10 : 00
Record date for the right to attend the  : 11-Mar-2022
meeting
Ex-meeting date                          : 10-Mar-2022
Significant agenda item                  :
  - Omitted dividend payment
  - Capital increase
  - Changing the director(s)
Venue of the meeting                     : Broadcast location is at the meeting 
room no. 4 , 103, Soi Rama IX 60 (Soi 7 Seri 7), Rama IX Road, Phatthanakan,
Suanluang, Bangkok 10250
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 25-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                 : 25-Feb-2022
Number of additional common shares       : 257,956,542
(shares)
Total of additional shares (shares)      : 257,956,542
Par value (baht per share)               : 0.25
Type of allocated securities             : Common shares
  Allocated to                           : All Common shares' shareholders
     Number of allotted shares (shares)  : 171,971,028
     % of Paid-Up capital as of capital  : 20.00
increase BOD resolution date
  Allocated to                           : Private placement (PP)
    Number of allotted shares (shares)   : 85,985,514
    % of Paid-Up capital as of capital   : 10.00
increase BOD resolution date
______________________________________________________________________

Change of director/Executive

Agreed to propose the 2022 AGM to approve the appointment of directors to 
replace of those who retiring by rotation as the Company's directors and appoint
the new director to be total of 8 directors as proposed by the Nomination and
Remuneration Committee namely:
1. Mr. Prasong Tharachai / Re-elect as a Company's director for another term
2. Mr. Pisit Saeng-Xuto / Re-elect as a Company's director for another term
3. Mr. Tat Thongpakdi / Re-elect as a Company's director for another term
4. Mr. Attawoot Papangkorn / As a new director
______________________________________________________________________
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.