04 Jul 2016 12:54:00
Convening the EGM No.1/2016, Increase Capital, Amendment of the Memorandum of Association(Edits)
Increasing Capital Subject : Specifying the purpose of utilizing proceeds 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 (shares) 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 Shareholders 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 meeting 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 ______________________________________________________________________ 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.