News Detail

29 Oct 2020 17:00:00
Resolutions of the Board of Directors Meeting No. 10/2020 on Capital Reduction, Capital Increase and Allocation to Private Placement, Acquisition and Disposal of Assets, and Date of the Extraordinary General Meeting of the Shareholders No. 1/2020
Full Detailed News
Download Full Detailed News
                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Date of Board resolution                 : 29-Oct-2020
Shareholder's meeting date               : 09-Dec-2020
Beginning time of meeting (h:mm)         : 09 : 00
Record date for the right to attend the  : 13-Nov-2020
Ex-meeting date                          : 12-Nov-2020
Significant agenda item                  :
  - Capital increase
  - Acquisition and disposition of assets
Venue of the meeting                     : Meeting room of  A.J. Plast Public 
Company Limited No. 95 Thakram Road, Samaedam, Bangkhuntien, Bangkok 10150

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
Date of Board resolution                 : 29-Oct-2020
Number of additional common shares       : 40,560,773
Total of additional shares (shares)      : 40,560,773
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : Private placement
    Person(s) receiving allotment(s)     : SCG Chemicals Co., Ltd. ("SCG")
    Number of allotted shares (shares)   : 40,560,773
    % of Paid Up Capital after capital   : 9.22
    Subscription price (baht per share)  : 17.15
    Total shares allocated to Private    : 40,560,773
Placement (Shares)
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.