29 Apr 2021 17:03:00
Notification of registration regarding the decrease of registered capital of the Company and the amendment to Clause 4 of the Memorandum of Association
Ref. VP210406 April 29, 2021 Subject: Notification of registration regarding the decrease of registered capital of the Company and the amendment to Clause 4 of the Memorandum of Association To: President The Stock Exchange of Thailand As the 2021 Annual General Meeting of Shareholders of ALT Telecom Public Company Limited (the "Company") which held on April 23, 2021 has resolved to approve the reduction of the Company's registered capital in the amounting of Baht 58,886,290.50 from the existing registered capital of Baht 625,000,000 to the new registered capital of Baht 566,113,709.50, by eliminating the unissued ordinary shares after the exercise of warrants (ALT-W1), in the number of 117,772,581 ordinary shares with a par value of 0.5 Baht per share and the amendment to Clause 4 of the Company's Memorandum of Association regarding the registered capital accordingly. The Company would like to notify that on April 29, 2021, the Company has completed registration of the decrease of the registered capital of the Company together with the amendment to Clause 4 of the Memorandum of Association to the Department of Business Development, the Ministry of Commerce. Please be informed accordingly. Yours sincerely, Mr. Somboon Setsuntipong Vice President - Finance and Accounting ______________________________________________________________________ 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.