Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 25-Feb-2022 Shareholder's meeting date : 27-Apr-2022 Beginning time of meeting (h:mm) : 13 : 00 Record date for the right to attend the : 28-Mar-2022 meeting Ex-meeting date : 25-Mar-2022 Significant agenda item (Update) : - Omitted dividend payment - The issuance of convertible securities - Amendment of the Company's Articles of Association Venue of the meeting : e-AGM ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Omitted dividend payment Date of Board resolution : 25-Feb-2022 Omitted dividend payment from : Operating period from 01-Jan-2021 to 31-Dec-2021 ______________________________________________________________________ Issued Convertible Securities Date of Board resolution : 11-Mar-2022 Type of allocated securities : Warrants Allocate to : All common shares' shareholders Number of allotted warrants (units) : 223,200,000 Reserved shares for the exercise of : Common shares warrants Number of additional shares (shares) : 223,200,000 Ratio (Existing shares : Warrant) : 5.00 : 1.00 Record date for the right to receive warrants : 28-Mar-2022 Ex-rights date : 25-Mar-2022 Offering price (baht per unit) : 0.00 Description of warrants Warrant Symbol : SKE-W1 Name of warrant : Warrants to Purchase Ordinary Shares of Sakol Energy Public Company Limited No. 1 Exercise ratio (warrant : share) : 1.00 : 1.00 Exercise price (baht per share) : 1.30 Term of warrants : 4 year ______________________________________________________________________ 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.
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Sakol Energy pcl published this content on 11 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 March 2022 14:19:12 UTC.