RS Public: Notification of the Resolutions of the Board of Directors relating to the Capital Increase, the Additional Agenda of the 2022 General Meeting of Shareholders and the Change of Record Date

Full Detailed News

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution (Update)        : 07-Mar-2022
Shareholder's meeting date               : 25-Apr-2022
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 21-Mar-2022
meeting (Update)
Ex-meeting date (Update)                 : 18-Mar-2022
Significant agenda item (Update)         :
  - Cash dividend payment
  - Capital increase
Venue of the meeting                     : Electronic meeting (E-AGM)
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 25-Feb-2022
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 05-May-2022
dividends
Ex-dividend date                         : 03-May-2022
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.35
Par value (baht)                         : 1.00
Payment date                             : 25-May-2022
Paid from                                : Retained Earnings

______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 07-Mar-2022
Number of additional common shares       : 3,000,000
(shares)
Total of additional shares (shares)      : 3,000,000
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : Reserved shares for the right 
adjustment of convertible securities
    Number of allotted shares (shares)   : 3,000,000
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