News Detail

Date/Time
22 May 2020 20:13:00
Headline
Notification of postponement the date for subscription and payment of newly issued ordinary shares for offering to existing shareholders (Rights Offering) (The 3rd postponement)
Symbol
T
Source
T
Full Detailed News
Download Full Detailed News
                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
    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.