23 Jul 2020 12:44:00
Notification of Convening the EGM No.1/2020, capital increase, offering of newly issued ordinary shares to existing shareholders (Rights Offering)
Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 23-Jul-2020 Shareholder's meeting date : 27-Aug-2020 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 07-Aug-2020 meeting Ex-meeting date : 06-Aug-2020 Significant agenda item : - Capital increase Venue of the meeting : Athenee Crystal Hall, 3rd floor, The Athenee Hotel Bangkok, 61 Wireless Road, Lumpini Subdistrict, Pathumwan District, Bangkok ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 23-Jul-2020 Number of additional common shares : 1,066,650,000 (shares) Total of additional shares (shares) : 1,066,650,000 Par value (baht per share) : 1.00 Type of allocated securities : Common shares Allocated to : Common shares's shareholders Number of allotted shares (shares) : 1,066,650,000 Ratio (Old : New) : 10 : 1 Subscription price (baht per share) : 30.00 Subscription period : From 14-Sep-2020 to 18-Sep-2020 Record date for the right to : 07-Aug-2020 subscribe additional shares Ex-Rights Date (XR) : 06-Aug-2020 ______________________________________________________________________ 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.