News Detail

13 Apr 2020 08:38:00
Notification of the Board of Directors Meeting No. 4/2020 Re: Convening the Extraordinary General Meeting of Shareholders No. 1/2020, the capital decrease, the capital increase and amendment of Articles of Association
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Date of Board resolution                 : 10-Apr-2020
Shareholder's meeting date               : 20-May-2020
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 27-Apr-2020
Ex-meeting date                          : 24-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 
Date of Board resolution                 : 10-Apr-2020
Number of additional common shares       : 784,968,760
Total of additional shares (shares)      : 784,968,760
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : Common shares's shareholders
     Number of allotted shares (shares)  : 784,968,760
     Ratio (Old : New)                   : 1 : 1
     Subscription price (baht per share) : 0.14
    Subscription period                  : From 15-Jun-2020 to 19-Jun-2020
    Record date for the right to         : 27-May-2020
subscribe additional shares
    Ex-Rights Date (XR)                  : 26-May-2020
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