08 Jan 2020 21:33:00
Notification of Registered Capital Reduction, Registered Capital Increase, and Date of the Extraordinary General Meeting of the Shareholders No. 1/2020
Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 08-Jan-2020 Shareholder's meeting date : 27-Feb-2020 Beginning time of meeting (h:mm) : 10 : 00 Record date for the right to attend the : 23-Jan-2020 meeting Ex-meeting date : 22-Jan-2020 Significant agenda item : - Capital increase - To consider approving the reduction of registered capital of the Company and the amendment to Clause 4 of the Company's Memorandum of Association to be in line with the reduction of registered capital of the Company; - To consider approving the increase of registered capital of the Company and the amendment to Clause 4 of the Company's Memorandum of Association to be in line with the increase of registered capital of the Company; - To consider approving the allocation of increased ordinary shares of 1,011,493,815 shares for offering to existing shareholders in accordance with their shareholding ratio (Rights Offering); - To consider approving the allocation of increased ordinary shares of 1,700,000,000 shares for offering by way of Private Placement; - To consider approving the retroactive directors' remuneration for the year 2019; - To consider approving the criteria for directors' remuneration payment; Venue of the meeting : the Conference Room, 8th floor, Rajanakarn Building, South Sathorn Road, Yannawa, Sathorn, Bangkok ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 08-Jan-2020 Number of additional common shares : 2,711,493,815 (shares) Total of additional shares (shares) : 2,711,493,815 Par value (baht per share) : 1.00 Type of allocated securities : Common shares Allocated to : Common shares's shareholders Number of allotted shares (shares) : 1,011,493,815 Ratio (Old : New) : 10 : 1 Subscription price (baht per share) : 0.03 Subscription period : From 26-Mar-2020 to 01-Apr-2020 Record date for the right to : 05-Mar-2020 subscribe additional shares Ex-Rights Date (XR) : 04-Mar-2020 Allocated to : Private placement Person(s) receiving allotment(s) : Mr. Santi Piyatat Number of allotted shares (shares) : 1,700,000,000 % of Paid Up Capital after capital : 13.25 increase Subscription price (baht per share) : 0.03 Total shares allocated to Private : 1,700,000,000 Placement (Shares) ______________________________________________________________________ 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.