BTS Group's 2021 Annual General Meeting of Shareholders

Wednesday 21 July 2021 09:30
BTS Group Holdings Public Company Limited or BTS has recently organized an Electronic Annual General Meeting of Shareholders (E-AGM) under the COVID-19 outbreak situation on 19 July 2021. Photo shown Mr. Keeree Kanjanapas (center), Chairman of Board of Directors and Chairman of Executive Committee; Mr. Kavin Kanjanapas (left), Executive Director, Chief Executive Officer and Chief Officer of MATCH and Mr. Surapong Laoha-Unya, Executive Director and Chief Officer of MOVE.
BTS Group's 2021 Annual General Meeting of Shareholders

The resolution was passed to approve the final dividend payment for the fiscal year ended March 31, 2021 at the rate of Baht 0.16 per share (16 Satang per share) to the shareholders of the Company whose names appear in the shareholders' register book on the record date of July 27, 2021, on which the names of the shareholders entitled to receive the dividend payment are determined, and set the dividend payment date on August 11, 2021.

Previously, the interim dividend payment had been paid to the Company' shareholders on February 16, 2021 at the rate of Baht 0.15 per share (15 Satang per share), from the total dividend payment at the rate of Baht 0.31 per share (31 Satang per share) or equivalent to the total dividend payment in the amount of approximately Baht 4,080.2 million from the net profit and unappropriated retained earnings.

In addition, the meeting resolution was passed to approve a potential plan for the increase of the Company's registered capital under a general mandate in the amount of not exceeding Baht 2,600,000,000.00 (or representing approximately 4.94% of the Company's paid-up capital) by issuing not exceeding 650,000,000 new ordinary shares for offering to potential specific investors (private placement).

Source: BTS GROUP HOLDINGS