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[data_module_key] => clips [data_task] => findInCategory [data_save] => [data_id] => 41 [data_search] => [data_filter] => [data_order] => order by clips.cdate desc [data_paginate] => 1 [data_page] => 1 [data_length] => 2 [data_html] => [data_layout] => include/index_side_clip.php [title] => [sub_title] => [icon] => [background_url] => [fixed_url] => [class] => [style] => [style_top] => [style_body] => [style_footer] => [typo] => [options] => [pre_box] => [sub_box] => [allow_menu] => [only_member] => 0 [config] => {"data_mode":1,"domain_id":63,"data_category":41,"data_module":"clips","data_module_key":"clips","data_task":"findInCategory","data_id":41,"data_search":"","data_filter":"","data_order":" order by clips.cdate desc ","data_paginate":1,"data_page":1,"data_length":2} [is_relative] => 0 [relative_layout] => [relative_zone] => 0 [is_theme_custom_ele] => 1 [mdate] => 2023-05-08 11:11:14 [status] => 1 ) ) [5] => Array ( [0] => Array ( [uid] => 4022 [domain_id] => 63 [theme_id] => 6164 [theme_style] => 0 [layout] => index [zone] => 5 [sequence] => 0 [has_sub_elements] => 0 [sub_elements_of] => 0 [ele_is] => index_footer [is_html] => 1 [data_module] => views [data_module_key] => views [data_task] => findSectionContentHTML [data_save] => [data_id] => 0 [data_search] => [data_filter] => [data_order] => [data_paginate] => 0 [data_page] => 0 [data_length] => 0 [data_html] => <footer id="footer"> <div class="footer-content small"> <div class="container"> <div class="row"> <div class="col-md-3 text-light"> <div class="widget clearfix widget-contact-us"> <h4 class="widget-title">บริษัท ดีเค ทู พลัส จำกัด</h4> <ul class="list-large list-icons"> <li><strong>สำนักงานใหญ่:</strong> 71/16 ถ.บรมราชชนนี แขวงอรุณอมรินทร์ เขตบางกอกน้อย กทม. 10700</li> <li><strong>โทร:</strong> 095-823-1892</li> <li><strong>ติดต่อโฆษณา :</strong> 081-927-6004<br><strong> :</strong> 081-567-2832<a href="callto:0898183238"><br></a></li> <li><strong>สอบถามการใช้งานเว็บ :</strong> 095-823-1892</li> 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ผู้ถือหุ้น TMI โหวตผ่านทุกวาระ พร้อมไฟเขียวจ่ายเงินปันผล - เพิ่มทุน - แจก “TMI-W2” หวังสร้างความแข็งแกร่งให้องค์กรและตอบแทนผู้ถือหุ้นในระยะยาว ระบุขึ้นเครื่องหมาย XD 12 พ.ค. 2566 รับทรัพย์ 26 พ.ค.นี้
นายธนู กุลชล ประธานกรรมการบริษัท และนายธีระชัย ประสิทธิ์รัตนพร ประธานกรรมการบริหารและกรรมการผู้จัดการ บริษัท ธีระมงคล อุตสาหกรรม จำกัด (มหาชน) หรือ TMI พร้อมด้วยคณะกรรมการบริษัทฯ เข้าร่วมประชุมสามัญผู้ถือหุ้นประจำปี 2566 ผ่านสื่ออิเล็กทรอนิกส์ (E-AGM) โดยที่ประชุมผู้ถือหุ้นมีมติอนุมัติทุกวาระตามที่คณะกรรมการ (บอร์ด) นำเสนอ
นายธีระชัย ประสิทธิ์รัตนพร เปิดเผยว่า ที่ประชุมผู้ถือหุ้นมีมติให้มีการจ่ายเงินปันผลประจำปี 2565 จากกำไรสะสม ในอัตราหุ้นละ 0.015 บาท หรือคิดเป็นจำนวนเงินไม่เกิน 10,071,613.35 บาท โดยบริษัทฯ จะกำหนดรายชื่อผู้ถือหุ้นที่มีสิทธิได้รับเงินปันผล (Record Date) ในวันที่ 12 พฤษภาคม 2566 และกำหนดจ่ายปันผลเป็นเงินสดในวันที่ 26 พฤษภาคม 2566
นอกจากนี้ ที่ประชุมฯ ยังมีมติให้เสนอขายใบสำคัญแสดงสิทธิที่จะซื้อหุ้นสามัญเพิ่มทุนรุ่นที่ 2 (TMI-W2) ให้แก่ผู้ถือหุ้นเดิม ตามสัดส่วนการถือหุ้น (Right Offering) เนื่องจากที่ประชุมคณะกรรมการบริษัทฯ ครั้งที่ 2/2566 เมื่อวันที่ 22 กุมภาพันธ์ 2566 ที่ผ่านมา พิจารณาแผนการดำเนินกิจการของบริษัทฯ และเห็นว่า เพื่อให้บริษัทฯ มีความแข็งแกร่งด้านการเงินสำหรับลงทุนเพิ่มเติมในธุรกิจที่ดำเนินการอยู่ในปัจจุบันและในธุรกิจอื่น ๆ ที่น่าสนใจ รวมถึงการสร้างผลตอบแทนให้แก่ผู้ถือหุ้นของบริษัทในระยะยาว ดังนั้น บริษัทฯ จึงมีความประสงค์ที่จะออกและจัดสรรใบสำคัญแสดงสิทธิที่จะซื้อหุ้นสามัญเพิ่มทุนของบริษัทฯ รุ่นที่ 2 (TMI-W2) ("ใบสำคัญแสดงสิทธิ TMI-W2") จำนวนไม่เกิน 335,720,445 หน่วย ให้แก่ผู้ถือหุ้นเดิมของบริษัทฯ ตามสัดส่วนการถือหุ้น (Rights Offering)
สำหรับรายละเอียดเบื้องต้นนั้น บริษัทฯ ได้มีการจัดสรรให้แก่ผู้ถือหุ้นเดิมของบริษัทฯ ในอัตราส่วน 2 หุ้นสามัญเดิมต่อ 1 หน่วยใบสำคัญแสดงสิทธิ ทั้งนี้ บริษัทฯ กำหนดวันกำหนดรายชื่อ (Record date) ผู้ถือหุ้นที่มีสิทธิรับจัดสรรใบสำคัญแสดงสิทธิ TMI-W2 ในวันที่ 12 พฤษภาคม 2566 และกำหนดวันที่ออกและจัดสรรใบสำคัญแสดงสิทธิในวันที่ 1 มิถุนายน 2566 โดยมีอัตราการใช้สิทธิใบสำคัญแสดงสิทธิ 1 หน่วย ต่อหุ้นสามัญเพิ่มทุน 1 หุ้น และมีราคาการใช้สิทธิ 1.00 บาทต่อหุ้น
พร้อมกันนี้ ที่ประชุมฯ ยังมีมติอนุมัติการเพิ่มทุนจดทะเบียนของบริษัทฯ จำนวน 83,930,111.25 บาท จากทุนจดทะเบียนเดิม จำนวน 167,860,222.50 บาท เป็นทุนจดทะเบียนใหม่ จำนวน 251,790,333.75 บาท โดยการออกหุ้นสามัญเพิ่มทุนจำนวน 335,720,445 หุ้น มูลค่าหุ้นที่ตราไว้หุ้นละ 0.25 บาท เพื่อรองรับการใช้สิทธิตามใบสำคัญแสดงสิทธิ TMI-W2 ซึ่งเป็นไปตามมติบอร์ดของบริษัทฯ เพื่อสร้างองค์กรให้มีความแข็งแกร่งและมีผลตอบแทนแก่ผู้ถือหุ้นให้มีความยั่งยืนตลอดไป
04 พฤษภาคม 2566
ผู้ชม 101 ครั้ง