News Detail

Date/Time
02 Jun 2020 21:11:00
Headline
Resolution of the Company's BOD's Meeting No. 5/2020 and the schedule of the EGM No. 1/2020 (Additional)
Symbol
NEWS
Source
NEWS
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                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.
______________________________________________________________________

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