News Detail

Date/Time
18 Dec 2019 20:10:00
Headline
Capital Decrease/Capital Increase/ Acquisition and Disposal of Assets/ Connected Transactions/Director's Resignation/ and Schedule of the Extraordinary General Meeting of Shareholders No. 1/2020 (Amended)
Symbol
A5
Source
A5
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 13-Dec-2019
Shareholder's meeting date               : 13-Feb-2020
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 02-Jan-2020
meeting
Ex-meeting date                          : 30-Dec-2019
Significant agenda item                  :
  - Capital increase
  - Paid up capital reduction
  - Acquisition and disposition of assets
  - Connected transaction
Venue of the meeting                     : Ascott I&II Room, G Floor, Ascott 
Sathorn Bangkok Hotel, No. 7 South Sathorn Road, Yannawa Sub-district, Sathorn
District, Bangkok 10120
______________________________________________________________________


Paid up Capital Reduction

Subject                                  : Capital reduction by reducing par 
value
Date of Board resolution                 : 13-Dec-2019
Par value before capital decrease        : 1.00
capital (baht per share)
Par value after capital decrease (baht   : 0.50
per share)
______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 13-Dec-2019
Number of additional common shares       : 200,000,000
(shares)
Total of additional shares (shares)      : 200,000,000
Par value (baht per share)               : 0.50
Type of allocated securities             : Common shares
  Allocated to                           : Common shares's shareholders
     Subscription price (baht per share) : 1.00
______________________________________________________________________

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