26 Nov 2020 07:02:00
Notice of the resolution of the Company's Board of Directors' meeting with regard to the acquisition of assets, EBT, reduction of capital, increase of capital, and allotment of ordinary shares of PP and EGM No. 1/2020
Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 25-Nov-2020 Shareholder's meeting date : 15-Jan-2021 Beginning time of meeting (h:mm) : 09 : 30 Record date for the right to attend the : 14-Dec-2020 meeting Ex-meeting date : 09-Dec-2020 Significant agenda item : - Capital increase - Acquisition and disposition of assets Venue of the meeting : at Fuji Grand Ballroom, 4th Floor, Hotel Nikko Bangkok, No. 27 Soi Sukhumvit 55 (Thonglor), Sukhumvit Road, Klongtan Nua, Wattana, Bangkok 10110. ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 25-Nov-2020 Number of additional common shares : 81,800,000 (shares) Total of additional shares (shares) : 81,800,000 Par value (baht per share) : 1.00 Type of allocated securities : Common shares Allocated to : Private placement Person(s) receiving allotment(s) : Mitsu Power Group Co., Ltd. Number of allotted shares (shares) : 81,800,000 % of Paid Up Capital after capital : 7.75 increase Subscription price (baht per share) : 22.00 Total shares allocated to Private : 81,800,000 Placement (Shares) ______________________________________________________________________ Increasing Capital Subject : Issuance of Additional Shares Under a General Mandate Date of Board resolution : 25-Nov-2020 Number of additional common shares : 97,399,000 (shares) Total of additional shares (shares) : 97,399,000 Par value (baht per share) : 1.00 Type of allocated securities : Common shares Allocated to : Private placement Number of allotted shares (shares) : 97,399,000 % of Paid-Up capital as of capital : 10.00 increase BOD resolution date ______________________________________________________________________ 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.