Sky ICT Public : Resolution of the Board of Directors' Meeting on acquisition of assets and connected transactions Schedule for the 2022 AGM regarding the omitted dividend payment, capital increase and debt instrument limit increase
March 21, 2022 at 02:08 am
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Date/Time
21 Mar 2022 08:52:16
Headline
Resolution of the Board of Directors' Meeting on acquisition of assets and connected transactions Schedule for the 2022 AGM regarding the omitted dividend payment, capital increase and debt instrument limit increase
Symbol
SKY
Source
SKY
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 : 29-Apr-2022
Beginning time of meeting (h:mm) : 15 : 30
Record date for the right to attend the : 04-Apr-2022
meeting
Ex-meeting date : 01-Apr-2022
Significant agenda item :
- Omitted dividend payment
- Capital increase
- The issuance of debentures
- Changing the director(s)
Venue of the meeting : Electronic Meeting only (E-AGM)
______________________________________________________________________
Dividend payment / Omitted dividend payment
Subject : Omitted dividend payment
Date of Board resolution : 18-Mar-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 : 8,000,000
(shares)
Total of additional shares (shares) : 8,000,000
Par value (baht per share) : 0.50
Type of allocated securities : Common shares
Allocated to : Private placement (PP)
Person(s) receiving allotment(s) : GFIN Corporation Co., Ltd.
Number of allotted shares (shares) : 5,333,334
% of Paid Up Capital after capital : 0.85
increase
Subscription price (baht per share) : 11.25
Allocated to : Private placement (PP)
Person(s) receiving allotment(s) : Mr. Panomkorn Tangtatsawad
Number of allotted shares (shares) : 333,333
% of Paid Up Capital after capital : 0.05
increase
Subscription price (baht per share) : 11.25
Allocated to : Private placement (PP)
Person(s) receiving allotment(s) : Mr. Jane Kasano
Number of allotted shares (shares) : 333,333
% of Paid Up Capital after capital : 0.05
increase
Subscription price (baht per share) : 11.25
Allocated to : Private placement (PP)
Person(s) receiving allotment(s) : Mr. Marachai Kongboonma
Number of allotted shares (shares) : 166,667
% of Paid Up Capital after capital : 0.03
increase
Subscription price (baht per share) : 11.25
Allocated to : Private placement (PP)
Person(s) receiving allotment(s) : Miss Kednaphas Chokeapisung
Number of allotted shares (shares) : 166,667
% of Paid Up Capital after capital : 0.03
increase
Subscription price (baht per share) : 11.25
Allocated to : Private placement (PP)
Person(s) receiving allotment(s) : Mr. Prasert Visarnbuchanee
Number of allotted shares (shares) : 333,333
% of Paid Up Capital after capital : 0.05
increase
Subscription price (baht per share) : 11.25
Allocated to : Private placement (PP)
Person(s) receiving allotment(s) : Mr. Korakoch Keitsamart
Number of allotted shares (shares) : 333,333
% of Paid Up Capital after capital : 0.05
increase
Subscription price (baht per share) : 11.25
Allocated to : Private placement (PP)
Person(s) receiving allotment(s) : Mr. Vorapote Amnueypol
Number of allotted shares (shares) : 333,333
% of Paid Up Capital after capital : 0.05
increase
Subscription price (baht per share) : 11.25
Allocated to : Private placement (PP)
Person(s) receiving allotment(s) : Mrs. Janjaree Lamsam
Number of allotted shares (shares) : 166,667
% of Paid Up Capital after capital : 0.03
increase
Subscription price (baht per share) : 11.25
Allocated to : Private placement (PP)
Person(s) receiving allotment(s) : Miss Wichuda Wanichayapong
Number of allotted shares (shares) : 166,667
% of Paid Up Capital after capital : 0.03
increase
Subscription price (baht per share) : 11.25
Allocated to : Private placement (PP)
Person(s) receiving allotment(s) : Mr. Eakaluck Kanitnawakij
Number of allotted shares (shares) : 333,333
% of Paid Up Capital after capital : 0.05
increase
Subscription price (baht per share) : 11.25
Total shares allocated to Private : 8,000,000
Placement (Shares)
______________________________________________________________________
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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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Sky ICT pcl published this content on 21 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 March 2022 02:07:00 UTC.
Sky ICT Public Company Limited is a professional solution integrator providing information technology (IT) enabled business solutions with direct support coverage across the country and all boundary areas. It operates in the business of information and communication technology (ICT) and system integration (SI), covering the service provision of consultation, design, installation, maintenance, procurement, and distribution of products and equipment related to information and communication technology and system integration. Its segments include system integration service business and sale and service business. Its services include Smart Security, Digital Trunk Radio, e-KYC Technology, and others. Smart Security integrates home security or business security systems into everyday life, and it connects security with smart phones. Digital Trunk Radio procures and installs radio communication system with a 4G LTE system. Its e-KYC Technology offers security while doing online transactions.
Sky ICT Public : Resolution of the Board of Directors' Meeting on acquisition of assets and connected transactions Schedule for the 2022 AGM regarding the omitted dividend payment, capital increase and debt instrument limit increase