{"id":5692,"date":"2022-03-02T17:41:00","date_gmt":"2022-03-02T10:41:00","guid":{"rendered":"https:\/\/www.bizalignment.com\/%e0%b8%81%e0%b8%b2%e0%b8%a3%e0%b8%88%e0%b9%88%e0%b8%b2%e0%b8%a2%e0%b8%9b%e0%b8%b1%e0%b8%99%e0%b8%9c%e0%b8%a5%e0%b9%83%e0%b8%99%e0%b8%a3%e0%b8%b9%e0%b8%9b%e0%b9%81%e0%b8%9a%e0%b8%9a%e0%b8%82%e0%b8%ad-2\/"},"modified":"2023-06-23T14:30:35","modified_gmt":"2023-06-23T07:30:35","slug":"%e0%b8%81%e0%b8%b2%e0%b8%a3%e0%b8%88%e0%b9%88%e0%b8%b2%e0%b8%a2%e0%b8%9b%e0%b8%b1%e0%b8%99%e0%b8%9c%e0%b8%a5%e0%b9%83%e0%b8%99%e0%b8%a3%e0%b8%b9%e0%b8%9b%e0%b9%81%e0%b8%9a%e0%b8%9a%e0%b8%82%e0%b8%ad-2","status":"publish","type":"post","link":"https:\/\/www.bizalignment.com\/en\/%e0%b8%81%e0%b8%b2%e0%b8%a3%e0%b8%88%e0%b9%88%e0%b8%b2%e0%b8%a2%e0%b8%9b%e0%b8%b1%e0%b8%99%e0%b8%9c%e0%b8%a5%e0%b9%83%e0%b8%99%e0%b8%a3%e0%b8%b9%e0%b8%9b%e0%b9%81%e0%b8%9a%e0%b8%9a%e0%b8%82%e0%b8%ad-2\/","title":{"rendered":"Dividend Payment in Form of Common Stock and Cash, Capital Increase in order to accommodate the Stock Dividend Payment and the Adjustment of Rights of the Warrants No. 1 (BIZ-W1), and the Determination of the Date of the 2022 AGM (revised template)"},"content":{"rendered":"\n<p>Schedule of Shareholders meeting<\/p>\n\n\n\n<p>Subject : Schedule of Annual General Meeting of<br>Shareholders<br>Date of Board resolution : 23-Feb-2022<br>Shareholder s meeting date : 08-Apr-2022<br>Beginning time of meeting (h:mm) : 14 : 00<br>Record date for the right to attend the : 09-Mar-2022<br>meeting<br>Ex-meeting date : 08-Mar-2022<br>Significant agenda item :<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Capital increase<\/li>\n\n\n\n<li>Cash and stock dividend payment<br>Venue of the meeting : Conference Hall 1-2 Glowfish room,<br>Sathorn Thani Building 2, 2nd Floor, Silom Sub-district, Bang Rak District,<br>Bangkok 10500<\/li>\n<\/ul>\n\n\n\n<p><\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<p><\/p>\n\n\n\n<p>Increasing Capital<\/p>\n\n\n\n<p>Subject : Specifying the purpose of utilizing<br>proceeds<br>Date of Board resolution : 23-Feb-2022<br>Number of additional common shares : 220,000,000<br>(shares)<br>Total of additional shares (shares) : 220,000,000<br>Par value (baht per share) : 0.50<br>Type of allocated securities : Common shares<br>Allocated to : Reserved shares for the right<br>adjustment of convertible securities<br>Number of allotted shares (shares) : 20,000,000<br>(New)<br>Allocated to : Reserved shares for stock dividend<br>Number of allotted shares (shares) : 200,000,000<br>Remark :<br>1) To support the dividend payment of 200,000,000 shares 2) To support the right<br>adjustment of 20,000,000 shares<\/p>\n\n\n\n<p><\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<p><\/p>\n\n\n\n<p>Dividend payment \/ Omitted dividend payment<\/p>\n\n\n\n<p>Subject : Cash and stock dividend payment<br>Date of Board resolution : 23-Feb-2022<br>Type of dividend payment : Cash and stock dividend payment<br>Record date for the right to receive : 22-Apr-2022<br>dividends<br>Ex-dividend date : 21-Apr-2022<br>Payment for : Common shareholders<br>Ratio of stock dividend payment : 2.00 : 1.00<br>(Existing share : stock dividend)<br>Stock dividend payment rate (baht per : 0.25<br>share)<br>Stock dividend payment rate calculated from :<br>Par value<br>Cash dividend payment (baht per share) : 0.4277777775<br>Total dividend payment (baht per share) : 0.6777777775<br>Cash Compensation for fractions of : 0.25<br>shares (baht per share)<br>Par value (baht) : 0.50<br>Payment date : 05-May-2022<br>Paid from :<br>Operating period from 01-Jan-2021 to 31-Dec-2021<\/p>\n\n\n\n<p><\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<p><\/p>\n\n\n\n<p>This announcement was prepared and disseminated by listed company or issuer<br>through the electronic system which is provided for the purpose of dissemination<br>of the information and related documents of listed company or issuer to the<br>Stock Exchange of Thailand only. The Stock Exchange of Thailand has no<br>responsibility for the correctness and completeness of any statements, figures,<br>reports or opinions contained in this announcement, and has no liability for any<br>losses and damages in any cases. In case you have any inquiries or<br>clarification regarding this announcement, please directly contact listed<br>company or issuer who made this announcement.<\/p>\n\n\n\n<p>By Stock Exchange of Thailand Date 02\/03\/22 Time 7:50:56<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Schedule of Shareholders meeting Subject : Schedule of Annual General Meeting ofShareholdersDate of Board resolution : 23-Feb-2022Shareholder s meeting date : 08-Apr-2022Beginning time of meeting (h:mm) : 14 : 00Record date for the right to attend the : 09-Mar-2022meetingEx-meeting date : 08-Mar-2022Significant agenda item : Increasing Capital Subject : Specifying the purpose of utilizingproceedsDate of [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[77,215],"tags":[],"class_list":["post-5692","post","type-post","status-publish","format-standard","hentry","category-set-announcement-en","category-2022-set-announcement-en"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v21.4 - 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