News Detail

Date/Time
07 Mar 2017 17:42:00
Headline
Capital increase to investors in PP, RO, reserve for the exercising of TFD-W5 and reserve for the right adjustment of TFD-W4 and convening the 2017 AGM, and connected transactions deposit of common shares in HOTPOT (revised)
Symbol
JCK
Source
JCK
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                Meeting schedule of securities holders

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 06-Mar-2017
Meeting date                             : 28-Apr-2017
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 30-Mar-2017
meeting (Update)
Book closing date for collecting holders : 31-Mar-2017
 names under Section 225 of the 
Securities and Exchange Act (Update)
Ex-meeting date (Update)                 : 28-Mar-2017
Significant agenda item                  :
  - Omitted dividend payment
  - Capital increase
  - Capital reduction
  - The issuance of convertible securities
Venue of the meeting                     : Sathorn I Room, Mezzanine, Anantara 
Bangkok Sathorn, located at No. 36 Naratiwas-Rachanakarin Road, Kwaeng Yannawa,
Khet Sathorn, Bangkok
______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 06-Mar-2017
Details of allotment
Allocated to                             : Existing common shares's shareholders
Type of allocated securities             : Common shares
  Number of allotted shares (shares)     : 407,728,972
  Ratio (Old : New) (New)                : 4 : 1
Allocated to                             : Private placement
Type of allocated securities             : Common shares
  Person(s) receiving allotment(s)       :
-
  Number of allotted shares (shares)     : 400,000,000
Allocated to                             : Reserved shares for the exercise of 
convertible securities
Type of allocated securities             : Common shares
  Number of allotted shares (shares)     : 407,728,972
Allocated to                             : Reserved shares for the right 
adjustment of convertible securities
Type of allocated securities             : Common shares
  Number of allotted shares (shares)     : 50,000,000
Number of additional common shares       : 1,265,457,944
(shares)
Total of additional shares (shares)      : 1,265,457,944
Par value (baht per share)               : 1.00
Remark (New)                             :
Regarding capital increase to the existing shareholders (RO), The offering price
are not less than Baht 2 per share, and such offering price including  the
allocation ratio which is 4 : 1  might be changed after the approving of
shareholders' meeting, due to the fact that there was the exercise of TFD-W4 or
in case of the Company allocates shares in private placement (PP) before
offering shares to existing shareholders together with TFD-W5 by authorize the
Board of Directors and/or the Executive Committee and/or Executive Chairman
and/or Managing Director and/or the person(s) who is authorized by the Board of
Directors and/or the Executive Committee and/or Executive Chairman and/or
Managing Director to be authorized to consider and specify the offering price
and the allocation ratio, which the Company shall informs SET and investors
before the XR date.
______________________________________________________________________

Connected transaction

The Deposition of common shares which the Company held in Hot Pot Public Company
 Limited

The information is in the enclosure 4
______________________________________________________________________

Dividend consideration

Subject                                  : Omit dividend payment
Date of Board resolution                 : 06-Mar-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                 : 06-Mar-2017
Allocated to                             : Shareholders who subscribe for 
additional shares
    Type of allocated securities         : Warrants
    Number of allotted securities        : 407,728,972
(units)
    Reserved shares for the exercise of  : Common shares
convertible securities
    Number of additional shares (shares) : 407,728,972
 
    Ratio (additional shares :           : 1 : 1
Convertible securities)
    Offering price (baht per unit)       : 0.00
    Description of warrants
        Name of warrant                  : TFD-W5
        Exercise ratio (warrant : share) : 1 : 1
 
        Exercise price (baht per share)  : 3.50
        Term of warrants                 :
    Not exceeding 2 years and 6 months from issued date of TFD-W5






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