The Stock Exchange of Thailand

Date/Time

26 Nov 2020 17:36:00

Headline

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 (Revised)

Symbol

SPCG

Source

SPCG

Full Detailed News

                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.

News Detail