News Detail

15 Dec 2017 18:45:00
The capital decrease, the capital increase, the allotment of newly issued ordinary shares to investors in private placement, the acquisition of assets and convening the EGM No. 1/2018 (RevisePDF3)
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                Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
Date of Board resolution                 : 25-Oct-2017
Details of allotment
Allocated to                             : Private placement
Type of allocated securities             : Common shares
  Person(s) receiving allotment(s)       :
VAVA PACK Company Limited
  Number of allotted shares (shares)     : 460,000,000
  Subscription price (baht per share)    : 0.405
  Subscription period                    : From 18-Jan-2018 to 12-Apr-2018
Number of additional common shares       : 460,000,000
Total of additional shares (shares)      : 460,000,000
Par value (baht per share)               : 1.00

Meeting schedule of securities holders

Subject                                  : Schedule of Extra-General Meeting of 
Date of Board resolution                 : 25-Oct-2017
Meeting date                             : 18-Jan-2018
Beginning time of meeting (h:mm)         : 10 : 30
Record date for the right to attend the  : 24-Nov-2017
Ex-meeting date                          : 22-Nov-2017
Significant agenda item                  :
  - Capital increase
  - Capital reduction
Venue of the meeting                     : Arnoma Grand Room, 3rd Floor, Arnoma 
Hotel, Rajdamri Road, Pathumwan, Bangkok
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