13 Aug 2020 12:31:00
Notification of the Resignation and appointment of new director replacing the vacant position, Record date a list of shareholders eligible for the rights and define a subscription and payment date for the newly issued ordinary shares.(Add Template)
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 26-May-2020 Shareholder's meeting date : 10-Jul-2020 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 10-Jun-2020 meeting Ex-meeting date : 09-Jun-2020 Significant agenda item : - Capital increase Venue of the meeting : Conference Room of Sinnsathorn Tower 11st floor Sinnsathorn Tower, Krungthonburi Road, Khlongtonsai, Khlongsarn, Bangkok Remark (New) : The Company has already held the 2020 Annual General Meeting of Shareholders on July 10, 2020. ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 26-May-2020 Number of additional common shares : 1,887,676,725 (shares) Total of additional shares (shares) : 1,887,676,725 Par value (baht per share) : 1.00 Type of allocated securities : Common shares Allocated to : Common shares's shareholders Number of allotted shares (shares) : 1,887,676,725 Ratio (Old : New) : 2 : 1 Subscription price (baht per share) : 1.00 Subscription period (New) : From 05-Oct-2020 to 09-Oct-2020 Record date for the right to : 26-Aug-2020 subscribe additional shares (New) Ex-Rights Date (XR) (New) : 25-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.