14 May 2021 12:32:00
Notification of the Resolutions of the Board of Directors' Meeting, Date of the EGM No. 1//2021 and Capital Increase
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 ______________________________________________________________________ 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.