News Detail

Date/Time
12 Mar 2019 09:14:00
Headline
Schedule for the Annual General Meeting of Shareholders No. 1/2019, Right Offering of Newly Issued Ordinary Shares, suspension of declaration of dividend
Symbol
DV8
Source
DV8
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                1.    It was resolved to grant approval to propose the 2019 Annual General Meeting 
of Shareholders to consider approving the amendment of Article 15 (Meeting of
Shareholders) of the Company's Articles of Association to be in line with the
Public Limited Companies Act B.E. 2535 (1992) as amended by the Order of the
Head of the National Council for Peace and Order No. 21/2560 on Amendments of
Laws to Facilitate the Ease of Doing Business, dated April 4, 2017, and Article
37 (Electronic Conferencing) to be in line with the Announcement of the National
 Council for Peace and Order No. 74/2557 Re: Electronic Conferencing
2.    It was resolved to grant approval to propose the 2019 Annual General Meeting 
of Shareholders to consider approving the Company's registered capital decrease
by THB 3,139,789 from the current registered capital of THB 590,547,570 to be
THB 587,407,772.
3.    It was resolved to grant approval to propose the Shareholders' meeting to 
consider approving the amendment of Clause 4 of the Memorandum of Association to
 be in line with the Company's registered capital decrease
4.    It was resolved to grant approval to propose the 2019 Annual General Meeting 
of Shareholders to consider approving the Company's registered capital increase
by THB 1,174,815,544 from the current registered capital of THB 587,407,772 to
be THB 1,762,223,316 by issuing 1,174,815,544 newly issued ordinary shares at
the par value of THB 1 per share.
5.    It was resolved to grant approval to propose the 2019 Annual General Meeting 
of Shareholders to consider approving the amendment of Clause 4 of the
Memorandum of Association of the Company to be in line with the Company's
registered capital increase
6.    It was resolved to approve the agenda, date, time and place of the Annual 
General Meeting of Shareholders No. 1/2019 to be held on Friday, April 26, 2019
at 10.00 hours at Ballroom 3, 7th Floor, Holiday Inn Bangkok Sukhumvit, No. 1,
Soi Sukhumvit 22, Klongton Subdistrict, Klongtoey District, Bangkok 10110
7.    It was resolved to grant approval to schedule the record date to determine 
the list of shareholders for the 2019 Annual General Meeting of Shareholders No.
1/2019 to be March 26, 2019, and authorize the Board of Directors and/or the
Managing Director and/or the person authorized by the Board of Directors and/or
the Managing Director to consider rescheduling the record date to determine the
list of shareholders for the 2019 Annual General Meeting of Shareholders No.
1/2019 as appropriate, primarily taking into account the  benefits and impact on
 the Company.
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