Thai Public : No dividend payment, the amendment of Companys name and Companys seal, the registered capital decrease, the registered capital increase, the allocation of the newly issue shares (General Mandate) and the schedule of the 2022 AGM

Date/Time

28 Feb 2022 22:33:40

Headline

No dividend payment, the amendment of Companys name and Companys seal, the registered capital decrease, the registered capital increase, the allocation of the newly issue shares (General Mandate) and the schedule of the 2022 AGM

Symbol

TGH

Source

TGH

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               : 28-Apr-2022
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 14-Mar-2022
meeting
Ex-meeting date                          : 11-Mar-2022
Significant agenda item                  :
  - Capital increase
  - Omitted dividend payment
  - The amendment of Company's name and Company's seal
Venue of the meeting                     : Through Electronic Meeting (E-AGM)
______________________________________________________________________

Increasing Capital

Subject                                  : Issuance  of Additional Shares Under 
a General Mandate
Date of Board resolution                 : 28-Feb-2022
Number of additional common shares       : 451,258,698
(shares)
Total of additional shares (shares)      : 451,258,698
Par value (baht per share)               : 10.00
Type of allocated securities             : Common shares
  Allocated to                           : All Common shares' shareholders
     Number of allotted shares (shares)  : 225,629,349
     % of Paid-Up capital as of capital  : 30.00
increase BOD resolution date
  Allocated to                           : Private placement (PP)
    Number of allotted shares (shares)   : 75,209,783
    % of Paid-Up capital as of capital   : 10.00
increase BOD resolution date
    Total shares allocated to Private    : 75,209,783
Placement (Shares)
  Allocated to                           : Public offering (PO)
    Number of allotted shares (shares)   : 150,419,566
    % of Paid-Up capital as of capital   : 20.00
increase BOD resolution date
______________________________________________________________________

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

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