News Detail

Date/Time
12 Jul 2017 18:51:00
Headline
Resolutions of the BODs' Meeting No.7/2017 and calling the EGM of shareholders No.1/2017 (Capital decrease, Capital increase and issuance and allotment Warrants to Purchase Ordinary Shares (SPALI-W4)) and suspension of dividend payment.(Revised)
Symbol
SPALI
Source
SPALI
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                Issued Convertible Securities

Subject                                  : Issued convertible securities
Date of Board resolution                 : 11-Jul-2017
Allocated to                             : Existing common shareholders
    Type of allocated securities         : Warrants
    Number of allotted securities        : 429,138,312
(units)
    Reserved shares for the exercise of  : Common shares
convertible securities
    Number of additional shares (shares) : 429,138,312
 
    Ratio (Existing shares : Convertible : 4 : 1
 securities)
    Record date for the right to receive : 20-Sep-2017
 convertible securities
    Book closing date for collecting     : 21-Sep-2017
shareholders names under Section 225 of 
the Securities and Exchange Act
    Ex-rights date                       : 18-Sep-2017
    Offering price (baht per unit)       : 0.00
    Description of warrants
        Name of warrant                  : Warrants to Purchase Ordinary Shares 
of Supalai Public Company Limited No. 4 (SPALI-W4)
        Exercise ratio (warrant : share) : 1 : 1
 
        Exercise price (baht per share)  : 4.00
        Term of warrants                 :
    1 Year






______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 11-Jul-2017
Details of allotment
Allocated to                             : Reserved shares for the exercise of 
convertible securities
Type of allocated securities             : Common shares
  Number of allotted shares (shares)     : 429,138,312
Number of additional common shares       : 429,138,312
(shares)
Total of additional shares (shares)      : 429,138,312
Par value (baht per share)               : 1.00
______________________________________________________________________

Meeting schedule of securities holders

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 11-Jul-2017
Meeting date                             : 12-Sep-2017
Beginning time of meeting (h:mm)         : 14 : 30
Record date for the right to attend the  : 26-Jul-2017
meeting
Book closing date for collecting holders : 27-Jul-2017
 names under Section 225 of the 
Securities and Exchange Act
Ex-meeting date                          : 24-Jul-2017
Significant agenda item (Update)         :
  - Capital increase
  - Capital reduction
  - The issuance of convertible securities
Venue of the meeting                     : Supalai Grand Tower, at Auditorium 
Room, 33rd Floor, 1011, Rama III Road, Chong Nonsee Sub District, Yannawa
District, Bangkok, 10120
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