04 Oct 2019 22:19:00
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
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) ______________________________________________________________________ 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.