14 Nov 2016 21:05:00
Notification on decrease increase capital issuance of warrant and schedule EGM 1-2016
Issued Convertible Securities Subject : Issued convertible securities Date of Board resolution : 14-Nov-2016 Allocated to : Existing common shareholders Type of allocated securities : Warrants Number of allotted securities : 372,570,689 (units) Reserved shares for the exercise of : Common shares convertible securities Number of additional shares (shares) : 372,570,689 Ratio (Existing shares : Convertible : 2 : 1 securities) Record date for the right to receive : 28-Nov-2016 convertible securities Book closing date for collecting : 29-Nov-2016 shareholders names under Section 225 of the Securities and Exchange Act Ex-rights date : 24-Nov-2016 Offering price (baht per unit) : 0.00 Description of warrants Name of warrant : Warrant CEN-W4 Exercise ratio (warrant : share) : 1 : 1 Exercise price (baht per share) : 2.00 Term of warrants : Not exceed 2 years Remark : Incidentally such mentioned information is also uncertain due to pending approval from Extraordinary Meeting of Shareholders No.1-2016. ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 14-Nov-2016 Details of allotment Allocated to : Existing common shares's shareholders Type of allocated securities : Common shares Number of allotted shares (shares) : 372,570,689 Record date for the right to subscribe : 28-Nov-2016 additional shares Book closing date for collecting : 29-Nov-2016 shareholders names under Section 225 of the Securities and Exchange Act Ex-Rights Date (XR) : 24-Nov-2016 Number of additional common shares : 372,570,689 (shares) Total of additional shares (shares) : 372,570,689 Par value (baht per share) : 1.00 Remark : Incidentally such mentioned information is also uncertain due to pending approval from Extraordinary Meeting of Shareholders No.1-2016. ______________________________________________________________________ Meeting schedule of securities holders Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 14-Nov-2016 Meeting date : 21-Dec-2016 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 28-Nov-2016 meeting Book closing date for collecting holders : 29-Nov-2016 names under Section 225 of the Securities and Exchange Act Ex-meeting date : 24-Nov-2016 Significant agenda item : - Capital increase - Capital reduction - The issuance of convertible securities Venue of the meeting : Montien Riverside Hotel, No.372, 5th Floor, Rama 3 Road, Kwang Bangklo, Khet Bangkoleam, Bangkok ______________________________________________________________________ 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.