News Detail

Date/Time
14 Jul 2020 18:10:00
Headline
Notification of the Postponement of the 2020 Annual General Meeting of Shareholders
Symbol
NBC
Source
NBC
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution (Update)        : 14-Jul-2020
Shareholder's meeting date (Update)      : 09-Sep-2020
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 15-Jul-2020
meeting
Ex-meeting date                          : 14-Jul-2020
Significant agenda item                  :
  - Omitted dividend payment
  - Capital increase
  - Acquisition and disposition of assets
  - Connected transaction
  - Changing the director(s)
Venue of the meeting                     : at the Conference Room, 9th Floor 
(Room B), Interlink Tower, Debaratna Road, Bangna-Tai Sub-District, Bangna
District Bangkok 10260
Remark                                   :
Agenda 1     To consider certifying Minutes of the Extraordinary of Shareholders 
No. 2/2019, held on 18 November 2019
Agenda 2    To acknowledge the Company's operating result for the year 2019
Agenda 3    To consider approving the financial statements ended as at 31 December 
2019
Agenda 4    To consider approving the omission of allocation of net profit as legal
reserve and the omission of dividend payment from the operating result for the
year 2019
Agenda 5    To consider approving the appointment of directors in replace of 
directors who will retire by rotation
Agenda 6    To consider approving the determination of the remuneration of 
directors of the Company and sub-committee for the year 2020
Agenda 7    To consider approving the appointment of auditors and the determination
 of audits' remuneration for the year 2020
Agenda 8    To consider approving the increase of the Company's registered capital 
and approving the amendment to Clause 4 of the Memorandum of Association of the
Company to be in accordance with the increase of registered capital
    
Agenda 9    To consider approving the allocation of the newly issued ordinary 
shares of the Company to the existing shareholders proportionate to their
respective shareholdings (Rights Offering)
Agenda 10    To consider approving the entering into the transaction on acquisition
of the total number of ordinary shares in Green Net 1282 Company Limited from
the existing shareholders
Agenda 11    To consider approving the entering into the transaction on business 
and assets under tradename "Komchadluek" from Nation Multimedia Group Public
Company Limited which is a connected transaction
Agenda 12    Any other matter (if any)
______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 25-May-2020
Number of additional common shares       : 321,262,086
(shares)
Total of additional shares (shares)      : 321,262,086
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : Common shares's shareholders
     Number of allotted shares (shares)  : 321,262,086
     Ratio (Old : New)                   : 5 : 2
     Subscription price (baht per share) : 0.53
    Subscription period                  : From 12-Nov-2020 to 18-Nov-2020
    Record date for the right to         : 16-Oct-2020
subscribe additional shares
    Ex-Rights Date (XR)                  : 15-Oct-2020
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 25-May-2020
Omitted dividend payment from            :
    Operating period from 01-Jan-2019 to 31-Dec-2019
______________________________________________________________________



Change of director/Executive

The Board of Directors' meeting No. 2/2020, held on 25 February 2020, resolved 
to approve to propose to the 2020 Annual General Meeting of Shareholders to
consider approving the appointment of directors in replace of directors who will
retire by rotation. In the 2020 Annual General Meeting of Shareholders, there
are 4 directors retiring by rotation as follows:
1.    Mr. Sutee Phongpaiboon    Position    Independent director and Chairman of the 
Audit Committee and Chairman of the Nomination and Remuneration Committee
2.    Mr. Chatchai Pokogwai    Position    Independent director and managing director
3.    Mrs. Veerawan Vararuth    Position    Independent director
4.    Mr. Metha Soonthornjit    Position    Independent director and member of the Audit 
Committee
The 2020 Annual General Meeting of Shareholders is proposed to consider 
approving the appointment of the following 3 directors to resume the positions
for another term.
1.    Mr. Sutee Phongpaiboon    Position    Independent director and Chairman of the 
Audit Committee and Chairman of the Nomination and Remuneration Committee
2.    Mr. Chatchai Pokogwai    Position    Independent director and managing director
3.    Mrs. Veerawan Vararuth    Position    Independent director
In addition, the Board of Directors' meeting No. 2/2020 approved to propose to 
the 2020 Annual General Meeting of Shareholders to consider approving the
appointment of Mr. Suttichai Bunnag to take a position of Independent director
and member of the Audit Committee in replace of Mr. Metha Soonthornjit which
shall retire by rotation.
______________________________________________________________________
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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
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