News Detail

Date/Time
02 Mar 2020 08:50:00
Headline
Date for determining the list of shareholders entitled to receive the newly issued ordinary shares (Record Date) and the ratio of the newly-issued shares Credit limit for issuing and offering BE, PN and Debentures
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       : 86,384,615
(shares) (Update)
Total of additional shares (shares)      : 86,384,615
(Update)
Par value (baht per share)               : 0.50
Type of allocated securities             : Common shares
  Allocated to                           : Common shares's shareholders
     Number of allotted shares (shares)  : 86,384,615
(New)
     Ratio (Old : New) (New)             : 13 : 1
     Subscription price (baht per share) : 1.00
    Record date for the right to         : 27-Mar-2020
subscribe additional shares (New)
    Ex-Rights Date (XR) (New)            : 26-Mar-2020
______________________________________________________________________

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