News Detail

Date/Time
01 Oct 2020 12:41:00
Headline
Amendment of Subscription Period
Symbol
NBC
Source
NBC
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 21-Sep-2020
Shareholder's meeting date               : 29-Oct-2020
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 08-Sep-2020
meeting
Ex-meeting date                          : 03-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                           : All Common shares' shareholders
     Number of allotted shares (shares)  : 321,262,086
     Ratio (Old : New)                   : 5 : 2
     Subscription price (baht per share) : 0.53
    Subscription period                  : From 01-Dec-2020 to 15-Dec-2020
    Record date for the right to         : 06-Nov-2020
subscribe additional shares
    Ex-Rights Date (XR)                  : 05-Nov-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  has resigned 
from the Company as an Independent Director effective August 14, 2020 onward 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.
______________________________________________________________________
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.