News Detail

Date/Time
01 Mar 2017 21:54:00
Headline
Board Resolution,Shareholders meeting,Capital increase, Warrant issuance,New Director and Omit dividend payment(Revised)
Symbol
TCJ
Source
TCJ
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                Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 28-Feb-2017
Details of allotment
Allocated to                             : Existing common shares's shareholders
Type of allocated securities             : Common shares
  Number of allotted shares (shares)     : 21,940,106
  Ratio (Old : New)                      : 4 : 1
  Subscription price (baht per share)    : 10.00
  Subscription period                    : From 22-May-2017 to 26-May-2017
  Record date for the right to subscribe : 20-Apr-2017
 additional shares
  Book closing date for collecting       : 21-Apr-2017
shareholders names under Section 225 of 
the Securities and Exchange Act
  Ex-Rights Date (XR)                    : 18-Apr-2017
Allocated to                             : Reserved shares for the exercise of 
convertible securities
Type of allocated securities             : Common shares
  Number of allotted shares (shares)     : 43,880,212
Number of additional common shares       : 65,820,318
(shares)
Total of additional shares (shares)      : 65,820,318
Par value (baht per share)               : 10.00
Remark (New)                             :
This capital increase is subject to consideration from sahreholders meeting on 
April 26,2017
______________________________________________________________________

Meeting schedule of securities holders

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 28-Feb-2017
Meeting date                             : 26-Apr-2017
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 27-Mar-2017
meeting
Book closing date for collecting holders : 28-Mar-2017
 names under Section 225 of the 
Securities and Exchange Act
Ex-meeting date                          : 23-Mar-2017
Significant agenda item                  :
  - Omitted dividend payment
  - Capital increase
  - The issuance of convertible securities
  - Changing the director(s)
Venue of the meeting                     : Novotel Hotel -Bangna,Suan Luang 4 
room, 333 Srinakarin Road,Nong Bon,Pravet BKK.
______________________________________________________________________

Change of director/Executive

 To consider increase number of Directors from 6 to 7 directors
and to appoint new director.
______________________________________________________________________

Dividend consideration

Subject                                  : Omit dividend payment
Date of Board resolution                 : 28-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                 : 28-Feb-2017
Allocated to                             : Shareholders who subscribe for 
additional shares
    Type of allocated securities         : Warrants
    Number of allotted securities        : 43,880,212
(units)
    Reserved shares for the exercise of  : Common shares
convertible securities
    Number of additional shares (shares) : 43,808,212
 
    Ratio (additional shares :           : 1 : 2
Convertible securities)
    Offering price (baht per unit)       : 0.00
    Description of warrants
        Name of warrant                  : TCJ-W2
        Exercise ratio (warrant : share) : 1 : 1
 
        Exercise price (baht per share)  : 10.00
        Term of warrants                 :
    3 years






Remark (New)                             :
This capital increase is subject to consideration from sahreholders meeting on 
April 26,2017
______________________________________________________________________
This announcement was prepared and disseminated by listed company or issuer 
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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
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