News Detail

Date/Time
24 Aug 2020 19:23:00
Headline
Notification on Resolution of the Board of Directors' Meeting No.8/2020, Appointment of Directors in Replacement of Those who will Retire by Rotation, and Addition of Agenda Items for the 2020 Annual General Meeting of Shareholders.
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)        : 24-Aug-2020
Shareholder's meeting date               : 28-Sep-2020
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 08-Sep-2020
meeting
Ex-meeting date (Update)                 : 03-Sep-2020
Significant agenda item (Update)         :
  - Omitted dividend payment
  - Capital increase
  - Acquisition and disposition of assets
  - Connected transaction
  - Changing the director(s)
  - Resolved to propose to the 2020 Annual General Meeting of Shareholders to 
consider and approve the increase in the number of company directors from 10 to
13, and the appointment of 3 new directors below:
1.    Mr. Jessada   Buranapansri    Position    Director
2.    Mr. Soomboon   Muangklam         Position    Director
3.    Miss Piyada   Punnakitikasem          Position    Director
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

At the 2020 Annual General Meeting of Shareholders, there are 4 directors to be 
retired by rotation, namely:
1. Mr.Sutee  Phongpaiboon    Position  Independent Director, Chairman of Audit 
Committee
            and Chairman of the Nomination and Remuneration
            Committee
2. Mr. Chatchai  Pokogwai
3. Mrs. Veerawan Vararuth
4. Mr. Metha  Soonthornjit    Position  Director and Managing Director
Position  Independent Director
Position  Independent Director, Member of Audit Committee
    
The Board of Directors' meeting resolved to propose to the 2020 Annual General 
Meeting of Shareholders to approve the reappointment of the following directors
to resume their positions for another term:

1. Mr.Sutee  Phongpaiboon    Position  Independent Director, Chairman of Audit 
Committee
            and Chairman of the Nomination and Remuneration
            Committee
2. Mr. Chatchai  Pokogwai
    Position  Director and Managing Director

In addition, the Company was notified by Mrs. Veerawan Vararuth and Mr. Metha  
Soonthornjit that they do not wish to continue their position as a director due
to their engagement to other business matters. Therefore, the Board of
Directors' Meeting resolved to propose to the 2020 Annual General Meeting of
Shareholders to consider approving Admiral Navapol Damrongpong to assume the
position of an Independent Director in replacement of Mrs. Veerawan Vararuth,
and Mr. Chaiwat  Atsawintarangkun to be an Independent Director and member of
Audit Committee in replacement of Mr. Metha  Soonthornjit.
______________________________________________________________________
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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
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