News Detail

10 Jan 2017 17:38:00
Resolution of the Board of Directors Meeting and the convene of the Extraordinary General Meeting of Shareholders No. 1/2017
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                Acquisition and disposition of assets

Asset acquisition transaction
1. Net Tangible Asset Value Basis  29.43 %
2. Consideration Value Basis 34.02%
3. Value of Issued Securities Basis 58.67%

Connected transaction


Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
Date of Board resolution                 : 10-Jan-2017
Details of allotment
Allocated to                             : Private placement
Type of allocated securities             : Common shares
  Person(s) receiving allotment(s)       :
1 Charoensin Holding Company Limited
2 Charoensin Asset Company Limited
3 Mr. Vivat  Woncharoensin
4 Mr. Manoch  Woncharoensin
5 Mrs. Thidaporn  Woncharoensin
6 Miss Nutnapa  Woncharoensin
7 Mr. Natthakit  Woncharoensin
8 Mr. Rattanachai  Woncharoensin
9 Mrs. Usa  Woncharoensin
10 Mr. Puvasith  Woncharoensin
11 Mr. Wattichai  Woncharoensin
12 Mr. Natthajak  Woncharoensin
13 Mr. Theerawat  Woncharoensin
14 Mr. Thavatchai  Woncharoensin
15 Mrs. Somsuk  Woncharoensin
16 Mr. Suwatchai  Woncharoensin
17 Miss Ratchanee  Woncharoensin
18 Mr. Kitichai  Woncharoensin
19 Mr. Veerachai  Woncharoensin
20 Mr. Napattawat  Woncharoensin
21 Mr. Manit  Woncharoensin
22 Mrs. Payao  Woncharoensin
23  Mr. Issara  Woncharoensin
  Number of allotted shares (shares)     : 15,489,942
  Subscription price (baht per share)    : 34.28
  Subscription period                    : From 13-Jan-2017 to 17-Mar-2017
Number of additional common shares       : 15,489,942
Total of additional shares (shares)      : 15,489,942
Par value (baht per share)               : 10.00

Meeting schedule of securities holders

Subject                                  : Schedule of Extra-General Meeting of 
Date of Board resolution                 : 10-Jan-2017
Meeting date                             : 10-Jan-2017
Beginning time of meeting (h:mm)         : 15 : 25
Record date for the right to attend the  : 26-Jan-2017
Book closing date for collecting holders : 27-Jan-2017
 names under Section 225 of the 
Securities and Exchange Act
Ex-meeting date                          : 24-Jan-2017
Significant agenda item                  :
  - Capital increase
  - Acquisition and disposition of assets
  - Connected transaction
Venue of the meeting                     : Novotel Bangna Bangkok  333 
Srinakarin Road, Nongbon, Pravet, Bangkok 10250
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