Page 354 - BTSGroup ONE REPORT 2021/22_EN

352 l Introduction l Nature of Business l Organisation and Shareholding Structure l Business Review l Corporate Governance l Financial Statements l Other Information l

e) To propose to a meeting of shareholders for consideration and approval 54.3 VGI Public Company Limited (“VGI”)
the increase of its registered share capital by Baht 2,844,000,000 On 25 May 2022, a meeting of VGI’s Board of Directors passed the
from the existing registered share capital of Baht 71,193,673,956 to resolutions to propose to a meeting of shareholders for consideration a
Baht 74,037,673,956 by issuing 711,000,000 ordinary shares with a resolution to declare a final dividend for the year ended 31 March 2022
par value of Baht 4 each to (a) accommodate the exercise of the of Baht 0.04 per share, or a total of not more than Baht 429 million,
BTS-WG Warrants; (b) offer to specific investors (private placement) VGI has paid interim dividends of Baht 0.02 per share, totaling Baht
pursuant to the plan for the increase of the Company’s registered 172 million. The outstanding dividend of Baht 0.02 per share, or a total
capital under a general mandate. of not more than Baht 257 million will be paid to the shareholders.

f) To propose to a meeting of shareholders for consideration and 55. Approval of Financial Statements
approval the allocation of the additional ordinary shares as discussed
in e). These financial statements were authorised for issue by the Company’s
Board of Directors on 30 May 2022.

54.2 Bangkok Mass Transit System Public Company Limited
(“BTSC”)
On 26 May 2022, BTSC’s Board of Directors meeting passed the following
significant resolutions.

54.2.1 To propose to a meeting of shareholders for consideration and approval
dividend payment for operating results of fiscal year ended 31 March
2022 of Baht 0.58 per share, or a total of not more than Baht 9,319
million. BTSC has paid interim dividends of Baht 0.48 per share, totaling
Baht 7,712 million. The outstanding dividend of Baht 0.10 per share, or a
total of not more than Baht 1,607 million will be paid to the shareholders.

54.2.2 To propose to a meeting of shareholders for consideration and approval
the increase of its registered share capital by Baht 15,000,000,000 from
the existing registered share capital of Baht 4,016,783,413.25 to Baht
19,016,783,413.25 by issuing 60,000,000,000 ordinary shares with a par
value of Baht 0.25 each to strengthen the financial status and repay
inter-company loan.