News Detail

11 May 2018 08:34:00
Resolution of the Board of Director's Meeting No.2/2018, Issuance of the Warrants to Purchase the Newly Issued Ordinary Shares of the Company (NCL-W3), Increase the Capital registered and Setting the Date for EGM no. 1/2018 (Revised1)
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Date of Board resolution                 : 10-May-2018
Shareholder's meeting date               : 20-Jul-2018
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 03-Jul-2018
Ex-meeting date                          : 02-Jul-2018
Significant agenda item                  :
  - Capital increase
  - The issuance of convertible securities
Venue of the meeting                     : At the Bangkok Club, floor 28, Sathon
 City Tower, No.175 South Sathon Road, ThongMahaMek, Bangkok 10120

Issued Convertible Securities

Subject                                  : Issued convertible securities
Date of Board resolution                 : 10-May-2018
Type of allocated securities             : Warrants
  Allocate to                            : Existing common shareholders
    Number of allotted warrants (units)  : 70,000,000
    Reserved shares for the exercise of  : Common shares
    Number of additional shares (shares) : 104,000,000
    Ratio (Existing shares : Warrant)    : 7 : 1
    Record date for the right to receive : 26-Jul-2018
 warrants (Update)
    Ex-rights date (Update)              : 25-Jul-2018
    Offering price (baht per unit)       : 0
    Description of warrants
      Warrant Symbol                     : NCL-W3
      Name of warrant                    : The Warrants to Purchase the Newly 
Issued Ordinary Shares of NCL International Logistics Public Company Limited No.
 3 (NCL-W3)
      Exercise ratio (warrant : share)   : 1 : 1.50
      Exercise price (baht per share)    : 2.40
      Term of warrants                   :
    16 Months

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
Date of Board resolution                 : 10-May-2018
Number of additional common shares       : 104,000,000
Total of additional shares (shares)      : 104,000,000
Par value (baht per share)               : 0.25
Type of allocated securities             : Common shares
  Allocated to                           : Reserved shares for the exercise of 
convertible securities
    Number of allotted shares (shares)   : 104,000,000
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