the date on which the names of shareholders entitled to subscribe for the newly issued preferred shares in proportion to their shareholdings are determined (Record Date), i.e. on January 26, 2018, and
issued preferred shares to BBL constitutes an offering of newly issued shares to a specific investor at a specific offering price determined by the resolution of a shareholders’ meeting pursuant to the
holders of preferred and ordinary shares at the rate of 0.62 Baht per share amounting to 215.45 Million Baht. The mentioned dividend paid from 2019 retained earnings. According to with the dividend policy
/ appointing date) 1. ผูจัดทํา / Reporter หุนสามัญ (Common share) หุนบุริมสิทธิ (Preferred share) ใบสําคัญแสดงสิทธิที่จะซื้อหุน (Warrant) หุนกูแปลงสภาพ (Convertible debenture) หุนสามัญ (Common share) หุ
13, 2020, Mr. Chanet holds 31,665,220 ordinary shares and 2,544,750 preferred shares1, totaling 24.3 percent of the Company’s total issued shares. The transaction size of this connected transaction is
resolutions as follows; 1. Determined the schedule of the Extraordinary General Meeting of the Shareholders No. 1/2017 (“EGM No. 1/2017”) on Monday, November 13, 2017 at 2.00 p.m., which will be held at 3rd
requirements of this Climate Bonds Standard (both the parent standard and the appropriate sector specific eligibility criteria (as determined in accordance with the use of proceeds of the bond)). Climate Bonds
and Sixty Shares) Par Value THB 1 (One) Classified into Ordinary Shares 589,968,760 shares (Five Hundred Eighty Nine Million Nine Hundred Sixty Eight Thousand Seven Hundred and Sixty Shares) Preferred
) Preferred Shares - shares ( - )” 3. Approve to propose to the shareholders’ meeting to consider and approve the allocation of 200,000,000 newly issued shares at the par value of THB 1 per share, having