Sea Oil Public : Resolution of the Board of Director Meeting for the Schedule of 2022 AGM, Dividend Payment, Capital Decrease and Capital Increase, Disposal of Assets and Connected Transaction (Revised)

Date/Time

08 Mar 2022 22:26:30

Headline

Resolution of the Board of Director Meeting for the Schedule of 2022 AGM, Dividend Payment, Capital Decrease and Capital Increase, Disposal of Assets and Connected Transaction (Revised)

Symbol

SEAOIL

Source

SEAOIL

Full Detailed News

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 07-Mar-2022
Shareholder's meeting date               : 28-Apr-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 22-Mar-2022
meeting
Ex-meeting date                          : 21-Mar-2022
Significant agenda item (Update)         :
  - Capital increase
  - Acquisition and disposition of assets
  - Connected transaction
  - Cash and stock dividend payment
  - Changing the director(s)
Venue of the meeting (Update)            : Via Electronic Meeting (E-AGM)
______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 07-Mar-2022
Number of additional common shares       : 43,300,498
(shares)
Total of additional shares (shares)      : 43,300,498
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)   : 43,300,498
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Cash and stock dividend payment
Date of Board resolution                 : 07-Mar-2022
Type of dividend payment                 : Cash and stock dividend payment
Record date for the right to receive     : 22-Mar-2022
dividends
Ex-dividend date                         : 21-Mar-2022
Payment for                              : Common shareholders
Ratio of stock dividend payment          : 15.00 : 1.00
(Existing share : stock dividend)
Stock dividend payment rate (baht per    : 0.0666666667
share)
Stock dividend payment rate calculated from  :
Par value
Cash dividend payment (baht per share)   : 0.0074074075
Total dividend payment (baht per share)  : 0.0740740742
Cash Compensation for fractions of       : 0.0666666667
shares (baht per share)
Par value (baht)                         : 1.00
Payment date                             : 20-May-2022
Paid from                                : Retained Earnings

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