ข่าวแจ้งตลาดหลักทรัพย์

Increasing Capital Subject : Increasing capital (allocate to reserved shares for stock dividend ) Date of Board resolution : 02-Mar-2011 Type of allocated securities : Common shares Allocated to : Reserved shares for stock dividend Number of allotted shares (shares) : 480,000,000 ______________________________________________________________________ Increasing Capital Subject : Increasing capital (allocate to ESOP) Date of Board resolution : 02-Mar-2011 Type of allocated securities : Common shares Allocated to : ESOP Number of allotted shares (shares) : 40,000,000 ______________________________________________________________________ Issued Convertible Securities Subject : Issued convertible securities to existing shareholders Date of Board resolution : 02-Mar-2011 Type of allocated securities : Warrants Allocated to : Existing shareholders Number of allotted securities (units) : 240,000,000 Number of shares to support : 240,000,000 conversion/exercising of rights (shares) Ratio (Existing common shares : new : 4 : 1 convertible securities) Record date for the right to receive new : 24-Mar-2011 convertible securities Book closing date for collecting : 25-Mar-2011 shareholders names under Section 225 of the Securities and Exchange Act Ex-rights date : 22-Mar-2011 Offering price (baht per unit) : 0.00 Description of warrants Name of warrant : GLOBAL-W1 Exercise ratio (warrant : ordinary : 1 : 1 share) Exercise price (baht per share) : Baht 7.50 per share Term of warrants [year(s)] : 2.00 ______________________________________________________________________ Dividend consideration Subject : Cash and stock dividend payment Date of Board resolution : 02-Mar-2011 Type of dividend payment : Cash and stock dividend payment Record date for the right to receive : 24-Mar-2011 dividends Book closing date for collecting : 25-Mar-2011 shareholders names under Section 225 of the Securities and Exchange Act Ex-dividend date : 22-Mar-2011 Dividend payment rate Common share (baht per share) : 0.0556 Ratio of stock dividend payment : 2 : 1 (Existing share : stock dividend) Stock dividend payment rate (baht per : 0.50 share) Par value (baht) : 1.00 Payment date : 19-May-2011 Operating period : From 01-Jan-2010 to 31-Dec-2010 and Retained Earnings ______________________________________________________________________ Scheduled Meeting of Shareholders Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 02-Mar-2011 Date of shareholders meeting : 28-Apr-2011 Beginning time of shareholders meeting : 13 : 30 (h:mm) Record date for the right to attend : 24-Mar-2011 shareholders meetings Book closing date for collecting : 25-Mar-2011 shareholders names under Section 225 of the Securities and Exchange Act Ex-meeting date : 22-Mar-2011 Significant agenda item : - Dividend payment - Capital increase - The issuance of convertible securities - The capital increase , Issue ESOP Venue of shareholders meeting : Ratchawipa meeting room, 2 floor, Chaophyapark Hotel,BKK. ______________________________________________________________________ The issuance warrants (GLOBAL-W1) is according to the resolution of board committee which pay the issuance and offering of the warrant divident to existing shareholders at the rate of 4 existing share per 1 unit of wrrant divident and no charge. ______________________________________________________________________