News Detail

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
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                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
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 
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
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
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