News Detail

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)
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
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
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 
Date of Board resolution                 : 23-Jul-2020
Number of additional common shares       : 1,066,650,000
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
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