SAHATHAI TERMINAL
Date/Time
25 Feb 2022 08:46:41
Headline
The Resolutions of the BOD Meeting regarding to dividend payment, Issuance and Offering Warrants, increase of the Company registered capital under the General Mandate and schedule and agenda items of the AGM 2022
Symbol
PORT
Source
PORT
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 24-Feb-2022
Shareholder's meeting date : 21-Apr-2022
Beginning time of meeting (h:mm) : 14 : 00
Record date for the right to attend the : 11-Mar-2022
meeting
Ex-meeting date : 10-Mar-2022
Significant agenda item :
- Capital increase
- The issuance of convertible securities
- Cash dividend payment
Venue of the meeting : Online meeting
______________________________________________________________________
Increasing Capital
Subject : Specifying the purpose of utilizing
proceeds
Date of Board resolution : 24-Feb-2022
Number of additional common shares : 303,599,954
(shares)
Total of additional shares (shares) : 303,599,954
Par value (baht per share) : 0.50
Type of allocated securities : Common shares
Allocated to : Reserved shares for the exercise of
convertible securities
Number of allotted shares (shares) : 303,599,954
______________________________________________________________________
Increasing Capital
Subject : Issuance of Additional Shares Under
a General Mandate
Date of Board resolution : 24-Feb-2022
Number of additional common shares : 364,319,946
(shares)
Total of additional shares (shares) : 364,319,946
Par value (baht per share) : 0.50
Type of allocated securities : Common shares
Allocated to : All Common shares' shareholders
Number of allotted shares (shares) : 182,159,973
% of Paid-Up capital as of capital : 30.00
increase BOD resolution date
Allocated to : Private placement (PP)
Number of allotted shares (shares) : 60,719,991
% of Paid-Up capital as of capital : 10.00
increase BOD resolution date
Total shares allocated to Private : 60,719,991
Placement (Shares)
Allocated to : Public offering (PO)
Number of allotted shares (shares) : 121,439,982
% of Paid-Up capital as of capital : 20.00
increase BOD resolution date
______________________________________________________________________
Issued Convertible Securities
Date of Board resolution : 24-Feb-2022
Type of allocated securities : Warrants
Allocate to : All common shares' shareholders
Number of allotted warrants (units) : 151,799,977
Reserved shares for the exercise of : Common shares
warrants
Number of additional shares (shares) : 151,799,977
Ratio (Existing shares : Warrant) : 4.00 : 1.00
Record date for the right to receive warrants
: 29-Apr-2022
Ex-rights date
: 28-Apr-2022
Offering price (baht per unit) : 0.00
Description of warrants
Warrant Symbol : PORT-W2
Name of warrant :
Warrants to Purchase the newly Issued Ordinary Shares of Sahathai terminal
Public Company Limited No. 2
Exercise ratio (warrant : share) : 1.00 : 1.00
Exercise price (baht per share) : 3.00
Term of warrants :
12 Months
Allocate to : All common shares' shareholders
Number of allotted warrants (units) : 151,799,977
Reserved shares for the exercise of : Common shares
warrants
Number of additional shares (shares) : 151,799,977
Ratio (Existing shares : Warrant) : 4.00 : 1.00
Record date for the right to receive warrants
: 29-Apr-2022
Ex-rights date : 28-Apr-2022
Offering price (baht per unit) : 0.00
Description of warrants
Warrant Symbol : PORT-W3
Name of warrant :
Warrants to puchase ordinary shares of Sahathai Terminal Public Company Limited
Series 3
Exercise ratio (warrant : share) : 1.00 : 1.00
Exercise price (baht per share) : 3.30
Term of warrants :
18 Months
______________________________________________________________________
Dividend payment / Omitted dividend payment
Subject : Cash dividend payment
Date of Board resolution : 24-Feb-2022
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 29-Apr-2022
dividends
Ex-dividend date : 28-Apr-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.025
Derived from profit under non-BOI : 0.00
privilege (baht per share)
Derived from profit under BOI privilege : 0.025
(baht per share)
Par value (baht) : 0.50
Payment date : 19-May-2022
Paid from :
Operating period from 01-Jan-2021 to 31-Dec-2021
______________________________________________________________________
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.
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Sahathai Terminal pcl published this content on 25 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 February 2022 02:01:03 UTC.
