News Detail

Date/Time
07 Jul 2017 09:15:00
Headline
Decrease Capital, Increase Capital, EGM No 1/2017 (Revise 1)
Symbol
APX
Source
APX
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Issued Convertible Securities

Subject                                  : Issued convertible securities
Date of Board resolution                 : 06-Jul-2017
Allocated to                             : Existing common shareholders
    Type of allocated securities         : Warrants
    Number of allotted securities        : 499,975,000
(units)
    Reserved shares for the exercise of  : Common shares
convertible securities
    Number of additional shares (shares) : 999,950,000
 
    Ratio (Existing shares : Convertible : 1 : 1
 securities)
    Record date for the right to receive : 21-Jul-2017
 convertible securities
    Book closing date for collecting     : 24-Jul-2017
shareholders names under Section 225 of 
the Securities and Exchange Act
    Ex-rights date                       : 19-Jul-2017
    Offering price (baht per unit)       : 1.00
    Description of warrants
        Name of warrant                  : APX-1
        Exercise ratio (warrant : share) : 1 : 1
 
        Exercise price (baht per share)  : 1.00
        Term of warrants                 :
    3 years






______________________________________________________________________

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 (Update)         :
  - Capital increase
  - Capital reduction
  - The issuance of convertible securities
Venue of the meeting                     : Ambassdor Hotel
______________________________________________________________________

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                     (Update)
Allocated to                             : Existing common shares's shareholders
Type of allocated securities             : Common shares
  Number of allotted shares (shares)     : 999,950,000
(Update)
  Ratio (Old : New)                      : 3 : 1
  Subscription price (baht per share)    : 0.50
  Record date for the right to subscribe : 21-Jul-2017
 additional shares (New)
  Book closing date for collecting       : 24-Jul-2017
shareholders names under Section 225 of 
the Securities and Exchange Act (New)
  Ex-Rights Date (XR) (New)              : 19-Jul-2017
Allocated to                             : Reserved shares for the exercise of 
convertible securities
Type of allocated securities             : Common shares
  Number of allotted shares (shares)     : 499,975,000
(New)
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
______________________________________________________________________
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