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
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) ______________________________________________________________________ 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.