News Detail

Date/Time
27 Feb 2017 07:37:00
Headline
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
Symbol
NCL
Source
NCL
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                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
______________________________________________________________________
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