12 Apr 2021 08:56:00
The increase in capital and the allotment of Rights Offering, the amendment of the capital restructuring, the change date of the 2021 AGM,change Record date for AGM, determine record date for XR, and investment in Thai Smile Bus Co Ltd (Revised)
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution (Update) : 09-Apr-2021 Shareholder's meeting date (Update) : 20-May-2021 Beginning time of meeting (h:mm) : 10 : 00 Record date for the right to attend the : 27-Apr-2021 meeting (Update) Ex-meeting date (Update) : 26-Apr-2021 Significant agenda item : - Omitted dividend payment - Capital increase - Paid up capital reduction - Change of par value Venue of the meeting : the Chamber room, B Floor, S31 Sukhumvit Hotel, 545 Sukhumvit 31, Bangkok 10110, Thailand ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Omitted dividend payment Date of Board resolution : 12-Mar-2021 Omitted dividend payment from : Operating period from 01-Jan-2020 to 31-Dec-2020 ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution (Update) : 09-Apr-2021 Number of additional common shares : 3,356,581,022 (shares) (Update) Total of additional shares (shares) : 3,356,581,022 (Update) Par value (baht per share) : 1.00 Type of allocated securities : Common shares Allocated to : Private placement Person(s) receiving allotment(s) : Miss Sutthatip Boonrakcharoen Number of allotted shares (shares) : 3 (Update) % of Paid Up Capital after capital : 0.00 increase Total shares allocated to Private : 3 Placement (Shares) (Update) Allocated to : Reserved shares for the right adjustment of convertible securities Number of allotted shares (shares) : 500,000,000 (Update) Remark : Details of Subscription will be inform further ______________________________________________________________________ Changing the Par Value Subject : Merging the par value Date of Board resolution (Update) : 09-Apr-2021 Old par value (baht per share) : 1.00 New par value (baht per share) (Update) : 5.00 ______________________________________________________________________ Paid up Capital Reduction Subject : Capital reduction by reducing par value Date of Board resolution (Update) : 09-Apr-2021 Par value before capital decrease : 5.00 capital (baht per share) (Update) Par value after capital decrease (baht : 1.00 per share) ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 09-Apr-2021 Number of additional common shares : 2,856,581,019 (shares) Total of additional shares (shares) : 2,856,581,019 Par value (baht per share) : 1.00 Type of allocated securities : Common shares Allocated to : All Common shares' shareholders Number of allotted shares (shares) : 2,856,581,019 Ratio (Old : New) : 3 : 2 Subscription price (baht per share) : 0.35 Subscription period : From 21-Jun-2021 to 25-Jun-2021 Record date for the right to : 28-May-2021 subscribe additional shares Ex-Rights Date (XR) : 27-May-2021 ______________________________________________________________________ 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.