News Detail

Date/Time
29 Oct 2020 17:00:00
Headline
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
Symbol
AJ
Source
AJ
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
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
meeting
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 
proceeds
Date of Board resolution                 : 29-Oct-2020
Number of additional common shares       : 40,560,773
(shares)
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
increase
    Subscription price (baht per share)  : 17.15
    Total shares allocated to Private    : 40,560,773
Placement (Shares)
______________________________________________________________________
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