Report
Brooker Group PCL
Floor 26, The Trendy Building
10/190-193 Soi Skhmwt 13, Skhmwit Rd
Phone: +66 21687100p:+66 21687100 BANGKOK, 10110  Thailand Ticker: BROOKBROOK


BROOK - Notification of the 2021 AGM Dividend Payment and Increase capital reserve for right adjustment BROOK-W5 (Revised PDF)


Schedule of Annual General Meeting of Shareholders

Date of Board resolution : 25-Feb-2021

Shareholder's meeting date : 02-Apr-2021

Beginning time of meeting (h:mm) : 10 : 00

Record date for the right to attend the meeting : 11-Mar-2021

Ex-meeting date : 10-Mar-2021

Significant agenda item :

- Cash dividend payment

- Capital increase

Venue of the meeting : Sofitel Bangkok Sukhumvit Hotel, 189 Sukhumvit Road, Sukhumvit Soi 13 -15, Klongtoey Nua, Wattana, Bangkok 10110

Cash dividend payment

Date of Board resolution : 25-Feb-2021

Type of dividend payment : Cash dividend payment

Record date for the right to receive dividends : 11-Mar-2021

Ex-dividend date : 10-Mar-2021

Payment for : Common shareholders

Cash dividend payment (baht per share) : 0.015

Par value (baht) : 0.125

Payment date : 30-Apr-2021

Paid from : Retained Earnings

Increasing Capital

Specifying the purpose of utilizing proceeds

Date of Board resolution : 25-Feb-2021

Number of additional common shares (shares) : 60,000,000

Total of additional shares (shares) : 60,000,000

Par value (baht per share) : 0.125

Type of allocated securities : Common shares

Allocated to : Reserved shares for the right adjustment of convertible securities

Number of allotted shares (shares) : 60,000,000

(Stock Exchange of Thailand)


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