News Detail

Date/Time
20 Nov 2019 18:49:00
Headline
Resolutions of the Extraordinary General Meeting of Shareholders No. 2/2019 (additional)
Symbol
NBC
Source
NBC
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                Shareholders meeting's resolution

Subject                                  : Shareholders meeting's resolution
Shareholder's meeting date               : 18-Nov-2019
Meeting's resolution                     : Accordingly approved with board's 
resolution
Remark (New)                             :
The Board of Directors' meeting No. 8/2019, held on November 18, 2019 from 9.00 
a.m. to 9.30 a.m. resolved to amend the subscription period and offering period
for the newly issued ordinary shares from the old period which is from December
18 to 24 , 2019 (5 business days in total) to the new period which is from
December 18 to 24 ,  2019 (5 business days in total) or any other period that
the Board of Directors of the company or managing director or any person,
authorized by the Board of Directors of the company or managing director will
schedule not less than 5 business days and not later than February 2020.
However, the date for determination of the list of shareholders entitled to be
allocated for the newly issued ordinary shares proportionate to their respective
shareholdings (Record Date) is still on the same day which is on November 26,
2019. In addition, the Extraordinary General Meeting of Shareholders No. 2/2019
also resolved to approve the aforementioned amendment to the subscription period
 and offering period for the newly issued ordinary shares.
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