Brooker Public: payment of dividends in the form of common stock and cash, capital increase to allow payment of dividends in shares and adjustment of subscription rights BROOK-W6 BROOK-W7, and determination of the date of the 2022 Annual General Meeting (revised PDF)

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               : 22-Apr-2022
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 15-Mar-2022
meeting
Ex-meeting date                          : 14-Mar-2022
Significant agenda item                  :
  - Capital increase
  - Cash and stock dividend payment
Venue of the meeting                     : Electronic Meeting (E-Meeting)
______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 25-Feb-2022
Number of additional common shares       : 1,184,280,411
(shares)
Total of additional shares (shares)      : 1,184,280,411
Par value (baht per share)               : 0.125
Type of allocated securities             : Common shares
  Allocated to                           : Reserved shares for stock dividend
    Number of allotted shares (shares)   : 838,843,245
Remark                                   :
Remark (New)  ) To support the dividend payment of 838,843,245 shares 2) To 
support the right adjustment of 345,437,166 shares
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Cash and stock dividend payment
Date of Board resolution                 : 25-Feb-2022
Type of dividend payment                 : Cash and stock dividend payment
Record date for the right to receive     : 15-Mar-2022
dividends
Ex-dividend date                         : 14-Mar-2022
Payment for                              : Common shareholders
Ratio of stock dividend payment          : 10.00 : 1.00
(Existing share : stock dividend)
Stock dividend payment rate (baht per    : 0.0125
share)
Stock dividend payment rate calculated from  :
Par value
Cash dividend payment (baht per share)   : 0.005
Total dividend payment (baht per share)  : 0.0175
Cash Compensation for fractions of       : 0.0125
shares (baht per share)
Par value (baht)                         : 0.125
Payment date                             : 20-May-2022
Paid from                                : Retained Earnings

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