News Detail

Date/Time
04 Oct 2019 22:19:00
Headline
Notification of the Resolutions of BOD No.6/2019 and the Determination of the Date of EGM No.2/2019 in order to Increase Capital by Specifying the Purpose of Utilizing Proceeds
Symbol
NBC
Source
NBC
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Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 04-Oct-2019
Number of additional common shares       : 267,718,405
(shares)
Total of additional shares (shares)      : 267,718,405
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : Common shares's shareholders
     Number of allotted shares (shares)  : 267,718,405
     Ratio (Old : New)                   : 2 : 1
     Subscription price (baht per share) : 0.53
    Subscription period                  : From 18-Dec-2019 to 24-Dec-2019
    Record date for the right to         : 26-Nov-2019
subscribe additional shares
    Ex-Rights Date (XR)                  : 25-Nov-2019
______________________________________________________________________

Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 04-Oct-2019
Shareholder's meeting date               : 18-Nov-2019
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 21-Oct-2019
meeting
Ex-meeting date                          : 18-Oct-2019
Significant agenda item                  :
  - Capital increase
Venue of the meeting                     : at the Conference Room, 9 Floor, Room
B ,Interlink Tower ,Debaratna Road, Bangna-Tai Sub-District, Bangna District,
Bangkok 10260
Remark                                   :
Agenda 1    To adopt the minutes of the Extraordinary General Meeting of 
Shareholders No. 1/2019 held on June 28, 2019

Agenda 2    Consider approving the decrease of registered capital of the Company 
and the amendment to the Memorandum of Association of the Company Clause 4 to be
 in accordance with the decrease of registered capital

Agenda 3    Consider approving the increase of registered capital of the Company 
and the amendment to the Memorandum of Association of the Company Clause 4 to be
 in accordance with the increase of registered capital

Agenda 4    Consider approving the allocation of the newly issued ordinary shares 
of the Company

Agenda 5    Any other matter (if any)
______________________________________________________________________
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