23 Jun 2020 18:23:00
Shareholders meeting's resolution (Edit)
Shareholders meeting's resolution Subject : Shareholders meeting's resolution Shareholder's meeting date : 20-Jun-2020 Meeting's resolution : Change from board's resolution Agenda that is not in line with Board's : Agenda 2 To approve the decrease of the Company's registered capital from 995,806,605,840 Baht to 255,448,551,600 Baht and to approve the amendment to Article 4 of the Memorandum of Association Agenda 3 To approve the decrease of the Company's registered capital from 255,448,551,600 Baht to 8,514,951,720 Baht and to approve the amendment to Article 4 of the Memorandum of Association Agenda 4 To approve the increase of the Company's registered capital from 8,514,951,720 Baht to 12,772,427,580 Baht and to approve the amendment to Article 4 of the Memorandum of Association resolution ______________________________________________________________________ Increasing Capital Status : Canceled Reason : The meeting resolved to disapprove the increase of the Company's registered capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 13-May-2020 Number of additional common shares : 4,257,475,860 (shares) Total of additional shares (shares) : 4,257,475,860 Par value (baht per share) : 1.00 Type of allocated securities : Common shares Allocated to : Common shares's shareholders Number of allotted shares (shares) : 4,257,475,860 Ratio (Old : New) : 2 : 1 Subscription price (baht per share) : 0.01 ______________________________________________________________________ Paid up Capital Reduction Status : Canceled Subject : Capital reduction by reducing par value Date of Board resolution : 13-May-2020 Par value before capital decrease : 30.00 capital (baht per share) Par value after capital decrease (baht : 1.00 per share) ______________________________________________________________________ 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.