News Detail

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)
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
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
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,
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 
Date of Board resolution                 : 26-May-2020
Number of additional common shares       : 1,887,676,725
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
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