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)
Increasing Capital Subject : Specifying the purpose of utilizing proceeds 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 (shares) 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 Shareholders 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 meeting 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 ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.