News Detail

Date/Time
13 Aug 2020 20:19:00
Headline
Notification of the Postponement of the 2020 Annual General Meeting of Shareholders and Scheduled the date for determining list of shareholders entitled to attend the 2020 Annual General Meeting of Shareholders (Record Date)
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)        : 13-Aug-2020
Shareholder's meeting date (Update)      : 28-Sep-2020
Beginning time of meeting (h:mm)         : 14 : 00
(Update)
Record date for the right to attend the  : 08-Sep-2020
meeting (Update)
Ex-meeting date (Update)                 : 07-Sep-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
______________________________________________________________________

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.
______________________________________________________________________
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
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