SNC Former Public : Dividend payment, Approval allotment of the remaining ordinary shares under the General Mandate and Annual General Meeting of Shareholders No.28/2022

Date/Time

17 Feb 2022 22:00:31

Headline

Dividend payment, Approval allotment of the remaining ordinary shares under the General Mandate and Annual General Meeting of Shareholders No.28/2022

Symbol

SNC

Source

SNC

Full Detailed News

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 17-Feb-2022
Shareholder's meeting date               : 31-Mar-2022
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 03-Mar-2022
meeting
Ex-meeting date                          : 02-Mar-2022
Significant agenda item                  :
  - Capital increase
  - Cash dividend payment
Venue of the meeting                     : At a meeting room of SNC Former 
Public Company Limited, 333/3 Moo 6, Bangpreang District, Amphur Bangbo,
Samutprakarn
______________________________________________________________________

Increasing Capital

Subject                                  : Issuance  of Additional Shares Under 
a General Mandate
Date of Board resolution                 : 17-Feb-2022
Number of additional common shares       : 37,779,661
(shares)
Total of additional shares (shares)      : 37,779,661
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : All Common shares' shareholders
     Number of allotted shares (shares)  : 37,779,661
     % of Paid-Up capital as of capital  : 10.43
increase BOD resolution date
  Allocated to                           : Private placement (PP)
    Number of allotted shares (shares)   : 36,222,034
    % of Paid-Up capital as of capital   : 10.00
increase BOD resolution date
    Total shares allocated to Private    : 36,222,034
Placement (Shares)
  Allocated to                           : Public offering (PO)
    Number of allotted shares (shares)   : 37,779,661
    % of Paid-Up capital as of capital   : 10.43
increase BOD resolution date
Remark                                   :
Allotment of the remaining ordinary shares under the General Mandate  that must 
not exceed 37,779,661 shares
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 17-Feb-2022
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 03-Mar-2022
dividends
Ex-dividend date                         : 02-Mar-2022
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.45
Par value (baht)                         : 1.00
Payment date                             : 27-Apr-2022
Paid from                                :
    Operating period from 01-Jan-2021 to 31-Dec-2021

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