Date/Time
28 Feb 2022 19:28:46
Headline
BOD's Meeting Resolutions Re: dividend payment, capital increase, warrants issuance and offering, set the AGM date, establish subsidiaries, subsidiary capital increase and increase the credit line for issuing and offering for sale of debt securities
Symbol
SA
Source
SA
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               : 11-Apr-2022
Beginning time of meeting (h:mm)         : 10 : 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 dividend payment
  - The issuance of debentures
  - The issuance of convertible securities
Venue of the meeting                     : Electronics Meeting
______________________________________________________________________

Increasing Capital

Subject                                  : Issuance  of Additional Shares Under 
a General Mandate
Date of Board resolution                 : 28-Feb-2022
Number of additional common shares       : 118,564,569
(shares)
Total of additional shares (shares)      : 118,564,569
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : Private placement (PP)
    Number of allotted shares (shares)   : 118,564,569
    % of Paid-Up capital as of capital   : 10.00
increase BOD resolution date
    Total shares allocated to Private    : 118,564,569
Placement (Shares)
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 28-Feb-2022
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 15-Mar-2022
dividends
Ex-dividend date                         : 14-Mar-2022
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.049
Par value (baht)                         : 1.00
Payment date                             : 29-Apr-2022
Paid from                                :
    Operating period from 01-Jan-2021 to 31-Dec-2021  and retained Earnings

______________________________________________________________________

Issued Convertible Securities

Date of Board resolution                 : 28-Feb-2022
Type of allocated securities             : Warrants
  Allocate to                            : All common shares' shareholders
    Number of allotted warrants (units)  : 456,473,591
    Reserved shares for the exercise of  : Common shares
warrants
    Number of additional shares (shares) : 456,473,591
    Ratio (Existing shares : Warrant)    : 100.00 : 35.00
    Record date for the right to receive warrants                               
                                         : 11-May-2022
    Ex-rights date                                                              
                                              : 10-May-2022
    Offering price (baht per unit)       : 0.00
    Description of warrants
      Warrant Symbol                                                   : SA-W1
      Name of warrant                                                  : 
Warrants to Purchase the Ordinary Shares of Siamese Asset Public Company Limited
 No.1
      Exercise ratio (warrant : share)   : 1.00 : 1.00
      Exercise price (baht per share)    : 23.00
      Term of warrants                   :
    3 Years
______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 28-Feb-2022
Number of additional common shares       : 456,473,591
(shares)
Total of additional shares (shares)      : 456,473,591
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : Reserved shares for the exercise of 
convertible securities
    Number of allotted shares (shares)   : 456,473,591
______________________________________________________________________
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.

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Disclaimer

Siamese Asset pcl published this content on 28 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 February 2022 12:44:04 UTC.