27 Feb 2017 07:37:00
Resolution of the Board of Director's Meeting Issuance of NCL-W2 Warrants to the existing shareholders Capital Increase Appointment a New Executive Management Setting the Date for AGM 2017 and Suspension of Dividend
Dividend consideration Subject : Omit dividend payment Date of Board resolution : 24-Feb-2017 Omitted dividend payment from : Operating period from 01-Jan-2016 to 31-Dec-2016 ______________________________________________________________________ Issued Convertible Securities Subject : Issued convertible securities Date of Board resolution : 24-Feb-2017 Allocated to : Existing common shareholders Type of allocated securities : Warrants Number of allotted securities : 64,650,000 (units) Reserved shares for the exercise of : Common shares convertible securities Number of additional shares (shares) : 64,650,000 Ratio (Existing shares : Convertible : 6.50 : 1 securities) Record date for the right to receive : 15-May-2017 convertible securities Book closing date for collecting : 16-May-2017 shareholders names under Section 225 of the Securities and Exchange Act Ex-rights date : 11-May-2017 Offering price (baht per unit) : 0.00 Offering date : From 05-Jun-2017 to 09-Jun-2017 Description of warrants Name of warrant : The Warrants to Purchase the Newly Issued Ordinary Shares of NCL International Logistics Public Company Limited No. 2 Exercise ratio (warrant : share) : 1 : 1 Exercise price (baht per share) : 1.50 Term of warrants : 12 months ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 24-Feb-2017 Details of allotment Allocated to : Existing common shares's shareholders Type of allocated securities : Common shares Number of allotted shares (shares) : 64,650,000 Ratio (Old : New) : 6.50 : 1 Subscription price (baht per share) : 1.50 Subscription period : From 05-Jun-2017 to 09-Jun-2017 Record date for the right to subscribe : 15-May-2017 additional shares Book closing date for collecting : 16-May-2017 shareholders names under Section 225 of the Securities and Exchange Act Ex-Rights Date (XR) : 11-May-2017 Allocated to : Reserved shares for the right adjustment of convertible securities Type of allocated securities : Common shares Number of allotted shares (shares) : 5,350,000 Number of additional common shares : 70,000,000 (shares) Total of additional shares (shares) : 70,000,000 Par value (baht per share) : 0.25 ______________________________________________________________________ Meeting schedule of securities holders Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 24-Feb-2017 Meeting date : 26-Apr-2017 Beginning time of meeting (h:mm) : 10 : 00 Record date for the right to attend the : 13-Mar-2017 meeting Book closing date for collecting holders : 14-Mar-2017 names under Section 225 of the Securities and Exchange Act Ex-meeting date : 09-Mar-2017 Significant agenda item : - Omitted dividend payment - Capital increase - The issuance of convertible securities Venue of the meeting : at the Bangkok Club, floor 28,Sathon City Tower, No.175 South Sathon Road, Thong Maha Mek, Bangkok 10120 ______________________________________________________________________ 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.