Date/Time 13 Dec 2024 19:31:00
Headline
Notification of the Resolution of the BOD Meeting in relation to the Capital Decrease, Capital Increase, Determination of Date of the Extraordinary General Meeting of Shareholders No.1/2025 and the Related Transaction (Revised)
Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 12-Dec-2024 Shareholder's meeting date : 24-Jan-2025 Beginning time of meeting (h:mm) : 10 : 00 Record date for the right to attend the : 27-Dec-2024 meeting Ex-meeting date : 26-Dec-2024 Significant agenda item : - Capital increase Venue of the meeting : Benjasiri 1-2 Room, 5th Floor, Novotel Bangkok Sukhumvit 20 Hotel, 19/9 Soi Sukhumvit 20 Kwang Klong Toey, Khet Klong Toey, Bangkok 10110 ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 12-Dec-2024 Number of additional common shares : 310,635,108 (shares) Total of additional shares (shares) : 310,635,108 Par value (baht per share) : 1.00 Type of allocated securities : Common shares Allocated to : Common shares' shareholders via Preferential Public Offering (PPO) Number of allotted shares (shares) : 310,635,108 Ratio (Old : New) : 5.00 : 1.00 Subscription price (baht per share) : 1.30 Subscription period : From 19-Feb-2025 to 25-Feb-2025 Record date for the right to : 31-Jan-2025 subscribe additional shares Ex-Rights Date (XR) : 30-Jan-2025 ______________________________________________________________________ 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.