XSpring Capital Public : Notification of the Resolutions of the Board of Directors' Meeting No. 2/2022, Omission of Dividend Payment and Set Date for the AGM

Date/Time

25 Feb 2022 17:12:15

Headline

Notification of the Resolutions of the Board of Directors' Meeting No. 2/2022, Omission of Dividend Payment and Set Date for the AGM

Symbol

XPG

Source

XPG

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               : 27-Apr-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 15-Mar-2022
meeting
Ex-meeting date                          : 14-Mar-2022
Significant agenda item                  :
  - Capital increase
  - Omitted dividend payment
Venue of the meeting                     : at Crowne Room 1-4, 21st Floor, Crown
Plaza Bangkok Lumpini Park, 952 Rama IV Road, Suriyawong, Bangrak, Bangkok
10500
______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 25-Feb-2022
Number of additional common shares       : 1,610,653,182
(shares)
Total of additional shares (shares)      : 1,610,653,182
Par value (baht per share)               : 0.50
Type of allocated securities             : Common shares
  Allocated to                           : Other
Remark                                   :
The Board of Directors' meeting has resolved regarding the capital increase by 
way and approved to propose to the Annual General Meeting of Shareholders to
consider and approve the allocation of no more than 1,610,653,182 new ordinary
shares each at a par value of THB 0.50 for the right adjustments under XPG-W4.
______________________________________________________________________

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

______________________________________________________________________
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.