02 Mar 2020 08:50:00
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
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 ______________________________________________________________________ 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.