Richy Place 2002 Public : Notification of the resolution of the Board of Directors Paying dividends as stock dividends and cash, increasing capital and fixing the date of the 2022 Annual General Meeting of Shareholders (Edit Template)

Date/Time

04 Mar 2022 08:53:01

Headline

Notification of the resolution of the Board of Directors Paying dividends as stock dividends and cash, increasing capital and fixing the date of the 2022 Annual General Meeting of Shareholders (Edit Template)

Symbol

RICHY

Source

RICHY

Full Detailed News

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 28-Feb-2022
Shareholder's meeting date               : 27-Apr-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 15-Mar-2022
meeting
Ex-meeting date                          : 14-Mar-2022
Significant agenda item                  :
  - Capital increase
  - Cash and stock dividend payment
Venue of the meeting                     : Meeting via electronic media
______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 28-Feb-2022
Number of additional common shares       : 108,364,781
(shares)
Total of additional shares (shares)      : 108,364,781
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : Reserved shares for the right 
adjustment of convertible securities
    Number of allotted shares (shares)   : 15,480,683
(New)
  Allocated to                           : Reserved shares for stock dividend
    Number of allotted shares (shares)   : 92,884,098
Remark                                   :
1. Support for 92,884,098 shares of dividend payment
2. Support the right adjustment of RICHY-W3 warrants in the amount of 15,480,683
 shares
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Cash and stock dividend payment
Date of Board resolution                 : 28-Feb-2022
Type of dividend payment                 : Cash and stock dividend payment
Record date for the right to receive     : 06-May-2022
dividends
Ex-dividend date                         : 05-May-2022
Payment for                              : Common shareholders
Ratio of stock dividend payment          : 16.00 : 1.00
(Existing share : stock dividend)
Stock dividend payment rate (baht per    : 0.0625
share)
Stock dividend payment rate calculated from  :
Par value
Cash dividend payment (baht per share)   : 0.0075
Total dividend payment (baht per share)  : 0.07
Par value (baht)                         : 1.00
Payment date                             : 26-May-2022
Paid from                                :
    Operating period from 01-Jan-2021 to 31-Dec-2021

______________________________________________________________________
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