24 Apr 2017 18:31:00
Board resolutions regarding the capital increase under the general mandate for offering by way of private placement, the calling for the Extraordinary General Meeting No. 1/2560, the appointment of audit committee
Increasing Capital Subject : Issuance of Additional Shares Under a General Mandate Date of Board resolution : 24-Apr-2017 Details of allotment Allocated to : Private placement Type of allocated securities : Common shares Number of allotted shares (shares) : 92,399,000 As % of paid-up shares : 10.00 Number of additional common shares : 92,399,000 (shares) Total of additional shares (shares) : 92,399,000 Par value (baht per share) : 1.00 ______________________________________________________________________ Meeting schedule of securities holders Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 24-Apr-2017 Meeting date : 06-Jun-2017 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 08-May-2017 meeting Book closing date for collecting holders : 09-May-2017 names under Section 225 of the Securities and Exchange Act Ex-meeting date : 04-May-2017 Significant agenda item : - Capital increase Venue of the meeting : Convention Room AB, Floor 1, Ambassador Hotel, No. 171 Soi Sukhumvit 11, Watthana, Bangkok 10110 ______________________________________________________________________ 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.