News Detail

Date/Time
15 Nov 2016 12:59:00
Headline
Notification on decrease increase capital issuance of warrant and schedule EGM 1-2016(Edit Template)
Symbol
CEN
Source
CEN
Full Detailed News
Download Full Detailed News
                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                     (Update)
Allocated to                             : Reserved shares for the exercise of 
convertible securities
Type of allocated securities             : Common shares
  Number of allotted shares (shares)     : 372,570,689
(New)
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.