News Detail

21 Jul 2017 22:31:00
Decrease Capital, Increase Capital, EGM No 1/2017 (Revise 7: Not determined RD for the right to subscribe additional shares)
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Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
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)     : 999,950,000
  Ratio (Old : New)                      : 3 : 1
  Subscription price (baht per share)    : 0.50
Allocated to                             : Reserved shares for the exercise of 
convertible securities
Type of allocated securities             : Common shares
  Number of allotted shares (shares)     : 499,975,000
Number of additional common shares       : 1,499,925,000
Total of additional shares (shares)      : 1,499,925,000
Par value (baht per share)               : 0.50
Remark                                   :
Record Date and Book Closing Date for the right to subcribe additional shares, 
will be inform later.

Capital Reduction

Subject                                  : Capital reduction by reducing par 
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)

Meeting schedule of securities holders

Subject                                  : Schedule of Extra-General Meeting of 
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
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
  - The issuance of convertible securities
Venue of the meeting                     : Ambassdor Hotel

Issued Convertible Securities

Subject                                  : Issued convertible securities
Date of Board resolution                 : 06-Jul-2017
Allocated to                             : Shareholders who subscribe for 
additional shares
    Type of allocated securities         : Warrants
    Number of allotted securities        : 499,975,000
    Reserved shares for the exercise of  : Common shares
convertible securities
    Number of additional shares (shares) : 499,975,000
    Ratio (additional shares :           : 2 : 1
Convertible securities)
    Offering price (baht per unit)       : 0.00
    Description of warrants
        Name of warrant                  : The Warrants of Purchase Ordinary 
Share of Apex Development Public Company Limited Series # 1 (APX-W1)
        Exercise ratio (warrant : share) : 1 : 1
        Exercise price (baht per share)  : 0.50
        Term of warrants                 :
    3 years

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