Notification of dividend payment, capital reduction, capital increase, issuance and allocation of the newly issued shares under the General Mandate and schedule of the 2021-22 AGM of Shareholders (Add template)

Date/Time

10 Nov 2021 08:50:02

Headline

Notification of dividend payment, capital reduction, capital increase, issuance and allocation of the newly issued shares under the General Mandate and schedule of the 2021-22 AGM of Shareholders (Add template)

Symbol

FPT

Source

FPT

Full Detailed News

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 09-Nov-2021
Shareholder's meeting date               : 12-Jan-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 23-Nov-2021
meeting
Ex-meeting date                          : 22-Nov-2021
Significant agenda item                  :
  - Cash dividend payment
  - Capital increase
Venue of the meeting                     : Electronic
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 09-Nov-2021
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 23-Nov-2021
dividends
Ex-dividend date                         : 22-Nov-2021
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.34
Par value (baht)                         : 1.00
Payment date                             : 11-Feb-2022
Paid from                                :
    Operating period from 01-Oct-2020 to 30-Sep-2021

______________________________________________________________________

Increasing Capital

Subject                                  : Issuance  of Additional Shares Under 
a General Mandate
Date of Board resolution                 : 09-Nov-2021
Number of additional common shares       : 1,391,566,449
(shares)
Total of additional shares (shares)      : 1,391,566,449
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : All Common shares' shareholders
     Number of allotted shares (shares)  : 695,783,225
     % of Paid-Up capital as of capital  : 30.00
increase BOD resolution date
  Allocated to                           : Private placement
    Number of allotted shares (shares)   : 463,855,483
    % of Paid-Up capital as of capital   : 20.00
increase BOD resolution date
  Allocated to                           : Public offering
    Number of allotted shares (shares)   : 231,927,741
    % of Paid-Up capital as of capital   : 10.00
increase BOD resolution date
______________________________________________________________________
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