25 Mar 2020 21:57:00
Resolution of the Board of Directors Meeting No. 3/2020 and The Scheduling of Extraordinary General Meeting of Shareholders No. 1/2020.
Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 25-Mar-2020 Shareholder's meeting date : 30-Apr-2020 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 08-Apr-2020 meeting Ex-meeting date : 07-Apr-2020 Significant agenda item : - Capital increase Venue of the meeting : at 1 TP&T Tower, 25th Floor, Soi Vibhavadee Rangsit 19, Chatuchak, Chatuchak, Bangkok 10900 ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 25-Mar-2020 Number of additional common shares : 784,971,085 (shares) Total of additional shares (shares) : 784,971,085 Par value (baht per share) : 1.00 Type of allocated securities : Common shares Allocated to : Common shares's shareholders Number of allotted shares (shares) : 784,971,085 Ratio (Old : New) : 1 : 1 Subscription price (baht per share) : 0.14 Subscription period : From 21-May-2020 to 27-May-2020 Record date for the right to : 08-Apr-2020 subscribe additional shares Ex-Rights Date (XR) : 07-Apr-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.