Date/Time 09 มิ.ย. 2569 07:36:00
Headline
Notification of the Resolutions of the Board of Directors' Meeting: Acquisition of Assets, Capital Increase, Allocation of Newly Issued Ordinary Shares (Rights Offering), and Scheduling the Date of the EGM No. 2/2026 (Revised)
Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 02-Jun-2026 Shareholder's meeting date : 08-Jul-2026 Beginning time of meeting (hh:mm) : 13 : 00 Record date for the right to attend the : 16-Jun-2026 meeting Ex-meeting date : 15-Jun-2026 Significant agenda item : - Capital increase - Notification of the Resolutions of the Board of Directors' Meeting No. 5/2026 regarding the Asset Acquisition of Ordinary Shares in The City Phuket Residence Co., Ltd., the Increase of the Company's Registered Capital, the Allocation of Newly Issued Ordinary Shares for Offering to Existing Shareholders on a Pro-rata Basis (Rights Offering), and the Scheduling of the Extraordinary General Meeting of Shareholders No. 2/2026 Type of meeting : Electronic meeting Venue of the meeting : Electronic meeting Agenda Item : 1 Agenda Detail : To consider and approve the allocation of the Company's newly issued ordinary shares to be offered to the existing shareholders on a pro rata basis (Rights Offering: RO) Type : To acknowledge Agenda Item : 2 Agenda Detail : To consider and approve the entering into the asset acquisition transaction by purchasing ordinary shares of The City Phuket Residence Company Limited ("CITY PHUKET") and the development of THE CITY PHUKET Project (Building C) Type : To Consider and approve Agenda Item : 3 Agenda Detail : To consider and approve the increase of registered capital and the amendment to the company's Memorandum of Association to reflect the capital increase Type : To Consider and approve Agenda Item : 4 Agenda Detail : To consider the approval for paid up capital increase Type : To Consider and approve Agenda Item : 5 Agenda Detail : To consider other agenda Type : To Consider and approve ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 02-Jun-2026 Number of additional common shares : 1,840,000,000 (shares) Total of additional shares (shares) : 1,840,000,000 Par value (baht per share) : 1.00 Type of allocated securities : Common shares Allocated to : All Common shares' shareholders Number of allotted shares (shares) : 1,840,000,000 Ratio (Old : New) : 1.00 : 8.00 Subscription price (baht per share) : 0.20 Subscription period : From 23-Jul-2026 to 14-Aug-2026 Record date for the right to : 16-Jun-2026 subscribe additional shares Ex-Rights Date (XR) : 15-Jun-2026 ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement. If you would like to see the full details of this information, please click view "full details" in attached file.