Principal Capital Public : Notification of the resolutions of the Board of Directors Meeting regarding the Omission of Dividend Payment and Capital Increase under the General Mandate scheme and Determination of the Date and Agenda of the 2022 AGM
February 24, 2022 at 08:46 am EST
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Date/Time
24 Feb 2022 20:29:58
Headline
Notification of the resolutions of the Board of Directors Meeting regarding the Omission of Dividend Payment and Capital Increase under the General Mandate scheme and Determination of the Date and Agenda of the 2022 AGM
Symbol
PRINC
Source
PRINC
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 24-Feb-2022
Shareholder's meeting date : 25-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
Venue of the meeting : via electronics mean, in accordance
with the Emergency Decree on Electronic Meeting B.E.2563 (2020) and other
related laws and regulations
______________________________________________________________________
Increasing Capital
Subject : Issuance of Additional Shares Under
a General Mandate
Date of Board resolution : 24-Feb-2022
Number of additional common shares : 380,857,050
(shares)
Total of additional shares (shares) : 380,857,050
Par value (baht per share) : 1.00
Type of allocated securities : Common shares
Allocated to : Private placement (PP)
Number of allotted shares (shares) : 380,857,050
% of Paid-Up capital as of capital : 10.00
increase BOD resolution date
Total shares allocated to Private : 380,857,050
Placement (Shares)
______________________________________________________________________
Dividend payment / Omitted dividend payment
Subject : Omitted dividend payment
Date of Board resolution : 24-Feb-2022
Omitted dividend payment from :
Operating period from 01-Jan-2021 to 31-Dec-2021
______________________________________________________________________
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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Principal Capital pcl published this content on 24 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 February 2022 13:45:00 UTC.
Principal Capital Public Company Limited is a Thailand-based company, which is focused on network of health services. The principal business operations of the Company are operating healthcare services, serviced apartments, office building for rent and property development and for rent. The Companyâs segments include Healthcare services business, and Property development and rental business. The Company is a network of hospitals to create a complete health ecosystem, including hospitals, clinics, rehabilitation centers for the elderly and beauty centers. The Companyâs subsidiaries include Klai Baan Klai Jai Co., Ltd., Bangkok Center District Co., Ltd., V Brilliant Group Holding Co., Ltd., Principal Healthcare Co., Ltd., Principal NKG Co., Ltd. and other.
Principal Capital Public : Notification of the resolutions of the Board of Directors Meeting regarding the Omission of Dividend Payment and Capital Increase under the General Mandate scheme and Determination of the Date and Agenda of the 2022 AGM