Date/Time
01 Mar 2022 20:36:22
Headline
Notifications of the resolutions of the BODs Meeting No. 1/2022 regarding dividend payment, capital reduction and increase, issuance and offering of warrants (EP-W4) to the existing shareholders and Schedule for the AGM 2022. (Amendment)
Symbol
EP
Source
EP
Full Detailed News
                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 25-Feb-2022
Shareholder's meeting date               : 20-Apr-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 14-Mar-2022
meeting
Ex-meeting date                          : 11-Mar-2022
Significant agenda item                  :
  - Cash dividend payment
  - Capital increase
  - Connected transaction
  - The issuance of convertible securities
Venue of the meeting                     : Miracle Grand Convention Hotel, Magic
 2 Room 2, NO. 99 Kamphaengphet 6 Road, Talad Bangkhen, Laksi, Bangkok
______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 25-Feb-2022
Number of additional common shares       : 233,126,774
(shares)
Total of additional shares (shares)      : 233,126,774
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : Reserved shares for the exercise of 
convertible securities
    Number of allotted shares (shares)   : 233,126,774
______________________________________________________________________

Issued Convertible Securities

Subject                                  : Issued convertible securities
Date of Board resolution                 : 25-Feb-2022
Type of allocated securities             : Warrants
  Allocate to                            : All common shares' shareholders
    Number of allotted warrants (units)  : 233,126,774
    Reserved shares for the exercise of  : Common shares
warrants
    Number of additional shares (shares) : 233,126,774
    Ratio (Existing shares : Warrant)    : 4.00 : 1.00
    Record date for the right to receive warrants                               
                                         : 28-Apr-2022
    Ex-rights date                                                              
                                              : 27-Apr-2022
    Offering price (baht per unit)       : 0
    Description of warrants
      Warrant Symbol                                                   : EP-W4
      Name of warrant                                                  : 
Warrants to purchase the Company's ordinary shares No. 4
      Exercise ratio (warrant : share)   : 1.00 : 1.00
      Exercise price (baht per share)    : 8.30
      Term of warrants                   :
    3 years
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 25-Feb-2022
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 28-Apr-2022
dividends
Ex-dividend date                         : 27-Apr-2022
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.25
Par value (baht)                         : 1.00
Payment date                             : 12-May-2022
Paid from                                :
    Operating period from 01-Jan-2021 to 31-Dec-2021  and retained Earnings

Remark                                   :
Individual shareholders can request a tax credit as follows: -
 - 0.0671 baht per share, a tax credit of 20%
 - 0.1829 baht per share, cannot be tax credit as part of profits exempted from
corporate income tax.
______________________________________________________________________

Connected transaction

The financial assistance to Aqua Corporation Public Company Limited ("AQUA") in 
the amount not exceeding 300,000,000 baht within one year in the form of loans
or debt, which is a connected transaction.
______________________________________________________________________
This announcement was prepared and disseminated by listed company or issuer 
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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Eastern Power Group pcl published this content on 01 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 March 2022 13:57:10 UTC.