17 Aug 2018 12:30:00
Notification of the Resolution of the Board of Director's Meeting No. 8/2018 on the Issuance and offering Debenture
With reference to the Company's Annual General Meeting of Shareholders 2018 held on June 22, 2018 which resolved the issuing debenture in an amount of not more than 10 billion baht equivalent for financing. Therefore, the Company would like to present the details of the issuance and offering of a new tranche of debentures which were approved by the Board of Directors, detail as follows: Type Purpose : Unsubordinated and unsecured Debentures : Refinance and/or General Working Capital Currency to issue : Baht Issuing Amount : Up to 4 Billion baht Tenor : Up to 5 years from issuance date Placement Interest Rate : Offering to the domestic private placement and/or high net worth Individuals and/or institutional investors and/or public offering : Depend on market at time of offering and issuance The authorized director(s) assigned by the Board of Directors is empowered to consider and prescribe other terms and conditions related to the issuance of the debentures including seeking approval from the competent authorities and performing any other acts necessary and related to the issuance of the debentures. ______________________________________________________________________ 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.