02 Jun 2020 21:11:00
Resolution of the Company's BOD's Meeting No. 5/2020 and the schedule of the EGM No. 1/2020 (Additional)
Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 22-May-2020 Shareholder's meeting date : 24-Jul-2020 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 11-Jun-2020 meeting Ex-meeting date : 10-Jun-2020 Significant agenda item : - Capital increase - Acquisition and disposition of assets Venue of the meeting : Makkasan Room 1, Floor 7, Mercure Bangkok Makkasan, 1599 Kamphaeng Phet 7, Makkasan, Ratchathewi, Bangkok 10230 ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 22-May-2020 Number of additional common shares : 9,698,216,032 (shares) Total of additional shares (shares) : 9,698,216,032 Par value (baht per share) : 1.00 Type of allocated securities : Common shares Allocated to : Common shares's shareholders Number of allotted shares (shares) : 9,698,216,032 Ratio (Old : New) : 7 : 1 Subscription price (baht per share) : 0.01 Subscription period (Update) : From 20-Aug-2020 to 26-Aug-2020 Record date for the right to : 04-Aug-2020 subscribe additional shares Ex-Rights Date (XR) : 03-Aug-2020 ______________________________________________________________________ Acquisition or disposition of assets the acquisition of (a) ordinary shares of Wealth Ventures Company Limited ("Target") for the amount of not exceeding 1,800,000 shares in the ratio of not exceeding 40 per cent of the total shares in the Target and (b) right of claim in the loan of the Target in the amount of not exceeding 40 per cent ______________________________________________________________________ Increasing Capital Subject : Issuance of Additional Shares Under a General Mandate Date of Board resolution : 22-May-2020 Number of additional common shares : 20,366,253,667 (shares) Total of additional shares (shares) : 20,366,253,667 Par value (baht per share) : 1.00 Type of allocated securities : Common shares Allocated to : Common shares's shareholders Number of allotted shares (shares) : 20,366,253,667 (New) % of Paid-Up capital as of capital : 30.00 increase BOD resolution date (New) Remark (New) : The Company has not yet fix the exercise price but it shall not less than Baht 0.01. ______________________________________________________________________ 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.