News Detail

30 Jun 2016 17:13:00
Convening the EGM No.1/2016, Increase Capital, Amendment of the Memorandum of Association
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                Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
Date of Board resolution                 : 30-Jun-2016
Details of allotment
Allocated to                             : Existing common shares's shareholders
Type of allocated securities             : Common shares
  Number of allotted shares (shares)     : 34,847,965
  Ratio (Old : New)                      : 10 : 1
  Subscription price (baht per share)    : 1.00
  Subscription period                    : From 19-Sep-2016 to 23-Sep-2016
  Record date for the right to subscribe : 22-Aug-2016
 additional shares
  Book closing date for collecting       : 23-Aug-2016
shareholders names under Section 225 of 
the Securities and Exchange Act
  Ex-Rights Date (XR)                    : 18-Aug-2016
Number of additional common shares       : 34,847,965
Total of additional shares (shares)      : 34,847,965
Par value (baht per share)               : 0.50

Meeting schedule of securities holders

Subject                                  : Schedule of Extra-General Meeting of 
Date of Board resolution                 : 30-Jun-2016
Meeting date                             : 08-Aug-2016
Beginning time of meeting (h:mm)         : 09 : 30
Record date for the right to attend the  : 14-Jul-2016
Book closing date for collecting holders : 15-Jul-2016
 names under Section 225 of the 
Securities and Exchange Act
Ex-meeting date                          : 12-Jul-2016
Significant agenda item                  :
  - Capital increase
Venue of the meeting                     : at Meeting Room , 3 floor the Thai 
Sugar Terminal Public Company Limited
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