News Detail

Date/Time
06 Jul 2017 21:56:00
Headline
Decrease Capital, Increase Capital, EGM No 1/2017
Symbol
APEX
Source
APEX
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                Capital Reduction

Subject                                  : Capital reduction by reducing par 
value
Date of Board resolution                 : 06-Jul-2017
Par value before capital decrease        : 1.00
capital (baht per share)
Par value after capital decrease (baht   : 0.50
per share)
______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 06-Jul-2017
Details of allotment
Allocated to                             : Existing common shares's shareholders
Type of allocated securities             : Common shares
  Number of allotted shares (shares)     : 1,499,925,000
  Ratio (Old : New)                      : 3 : 1
  Subscription price (baht per share)    : 0.50
Number of additional common shares       : 1,499,925,000
(shares)
Total of additional shares (shares)      : 1,499,925,000
Par value (baht per share)               : 0.50
______________________________________________________________________

Meeting schedule of securities holders

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 06-Jul-2017
Meeting date                             : 11-Aug-2017
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 21-Jul-2017
meeting
Book closing date for collecting holders : 24-Jul-2017
 names under Section 225 of the 
Securities and Exchange Act
Ex-meeting date                          : 19-Jul-2017
Significant agenda item                  :
  - Capital increase
  - Capital reduction
Venue of the meeting                     : Ambassdor Hotel
______________________________________________________________________
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