Dohome Public : Resolutions of the Board of Directors Meeting No. 1/2022 regarding Schedule of the 2022 Annual General Meeting of Shareholders, Common Stock and Cash Dividend Payment, Capital Increase and the Amendment of the objectives of the Company (Revised)

Date/Time

21 Feb 2022 18:11:43

Headline

Resolutions of the Board of Directors Meeting No. 1/2022 regarding Schedule of the 2022 Annual General Meeting of Shareholders, Common Stock and Cash Dividend Payment, Capital Increase and the Amendment of the objectives of the Company (Revised)

Symbol

DOHOME

Source

DOHOME

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               : 21-Apr-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 07-Mar-2022
meeting
Ex-meeting date                          : 04-Mar-2022
Significant agenda item                  :
  - Capital increase
  - Cash and stock dividend payment
Venue of the meeting                     : At the Grand Ballroom, 3rd Floor, The
Emerald Hotel Bangkok, No. 99/1 Ratchadapisek Road, Dindeang Sub-district,
Dindeang District, Bangkok Metropolis 10400
______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 17-Feb-2022
Number of additional common shares       : 484,603,105
(shares) (Update)
Total of additional shares (shares)      : 484,603,105
(Update)
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : Reserved shares for stock dividend
    Number of allotted shares (shares)   : 484,434,005
(Update)
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Cash and stock dividend payment
Date of Board resolution                 : 17-Feb-2022
Type of dividend payment                 : Cash and stock dividend payment
Record date for the right to receive     : 07-Mar-2022
dividends
Ex-dividend date                         : 04-Mar-2022
Payment for                              : Common shareholders
Ratio of stock dividend payment          : 5.00 : 1.00
(Existing share : stock dividend)
Stock dividend payment rate (baht per    : 0.20
share)
Stock dividend payment rate calculated from  :
Par value
Cash dividend payment (baht per share)   : 0.0222222223
(Update)
Total dividend payment (baht per share)  : 0.2222222223
(Update)
Cash Compensation for fractions of       : 0.20
shares (baht per share)
Par value (baht)                         : 1.00
Payment date                             : 18-May-2022
Paid from                                :
    Operating period from 01-Jan-2021 to 31-Dec-2021

______________________________________________________________________
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