Apex Development Public : Notification Resolutions of BOD Meeting, Schedule of AGM 2022 (E-AGM), Dividend Omission, Capital Increase, Cancellation of the Record Date and the new Record Date (update)

Date/Time

21 Mar 2022 13:13:58

Headline

Notification Resolutions of BOD Meeting, Schedule of AGM 2022 (E-AGM), Dividend Omission, Capital Increase, Cancellation of the Record Date and the new Record Date (update)

Symbol

APEX

Source

APEX

Full Detailed News

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 18-Mar-2022
Shareholder's meeting date               : 27-Apr-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 01-Apr-2022
meeting
Ex-meeting date                          : 31-Mar-2022
Significant agenda item                  :
  - Omitted dividend payment
  - Capital increase
  - To consider and approve the business rehabilitation plan
Venue of the meeting                     : Via Electronic Media (E-AGM)
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 28-Feb-2022
Omitted dividend payment from            :
    Operating period from 01-Jan-2021 to 31-Dec-2021

______________________________________________________________________


Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 18-Mar-2022
Number of additional common shares       : 4,034,499,351
(shares)
Total of additional shares (shares)      : 4,034,499,351
Par value (baht per share)               : 0.50
Type of allocated securities             : Common shares
  Allocated to                           : All Common shares' shareholders
     Number of allotted shares (shares)  : 4,034,499,351
     Ratio (Old : New)                   : 1.00 : 1.00
    Subscription price (baht per share)  : 0.08
  Allocated to                           : Private placement (PP)
    Total shares allocated to Private    : 0
Placement (Shares)
Remark (Update)                          :
For offering to the Company's existing shareholders on rights offering basis at 
the allotment ratio of 1 existing ordinary share to 1 new ordinary share
(fractional shares shall be disregarded) and at the offering price of Baht 0.08
per share.
The Record Date and Subscription Date have not yet been determined.
______________________________________________________________________
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