News Detail

Date/Time
14 May 2021 12:32:00
Headline
Notification of the Resolutions of the Board of Directors' Meeting, Date of the EGM No. 1//2021 and Capital Increase
Symbol
XPG
Source
XPG
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 14-May-2021
Shareholder's meeting date               : 01-Jul-2021
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 28-May-2021
meeting
Ex-meeting date                          : 27-May-2021
Significant agenda item                  :
  - Capital increase
Venue of the meeting                     : Crowne Meeting Room 1-4, Floor 21, 
Crowne Plaza Bangkok, Lumpini Park, No. 952, Rama 4 Road, Suriyawongse, Bangrak,
 Bangkok, 10500
______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 14-May-2021
Number of additional common shares       : 7,613,161,344
(shares)
Total of additional shares (shares)      : 7,613,161,344
Par value (baht per share)               : 0.50
Type of allocated securities             : Common shares
  Allocated to                           : All Common shares' shareholders
     Number of allotted shares (shares)  : 5,378,379,344
     Ratio (Old : New)                   : 1 : 2
     Subscription price (baht per share) : 0.50
    Record date for the right to         : 29-Jul-2021
subscribe additional shares
    Ex-Rights Date (XR)                  : 27-Jul-2021
  Allocated to                           : Private placement
    Person(s) receiving allotment(s)     : Sansiri Public Company Limited
Viriyah Insurance Public Company Limited
Mr. Mongkol Prakitchaiwattana
    Number of allotted shares (shares)   : 1,035,338,000
    % of Paid Up Capital after capital   : 11.17
increase
    Subscription price (baht per share)  : 4.10
    Total shares allocated to Private    : 1,035,338,000
Placement (Shares)
  Allocated to                           : Reserved shares for the right 
adjustment of convertible securities
    Number of allotted shares (shares)   : 1,199,444,000
______________________________________________________________________

Increasing Capital

Subject                                  : Issuance  of Additional Shares Under 
a General Mandate
Date of Board resolution                 : 14-May-2021
Number of additional common shares       : 165,385,167
(shares)
Total of additional shares (shares)      : 165,385,167
Par value (baht per share)               : 0.50
Type of allocated securities             : Common shares
  Allocated to                           : Private placement
    Number of allotted shares (shares)   : 165,385,167
    % of Paid-Up capital as of capital   : 10.00
increase BOD resolution date
______________________________________________________________________
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