23 Jun 2021 19:20:00
Capital increase and issuing & offering new ordinary shares in proportion to shareholding of existing shareholders, excl. shareholders whose holding would subject the Company to obligations under law of other jurisdictions. (Revise F53-4 & template)
Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 22-Jun-2021 Significant agenda item : - Capital increase Remark : The Company will later determine the date to convene the Extraordinary General Meeting of Shareholders to consider and approve the Registered Capital Increase and the allocation of new ordinary shares as well as the date to determine the list of shareholders who are entitled to attend the Extraordinary General Meeting of Shareholders (Record Date) and will make further announcement. ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 22-Jun-2021 Number of additional common shares : 769,230,770 (shares) (New) Total of additional shares (shares) : 769,230,770 (New) Par value (baht per share) : 10.00 Type of allocated securities : Common shares Allocated to : Public offering who are existing shareholders Remark (Update) : The Company will allocate up to 769,230,770 shares at par value of THB 10 each for issuing and offering to existing shareholders in proportion to their shareholding, excluding shareholders whose holding of such share would subject the Company to any obligations under the law of other jurisdictions (Preferential Public Offering: PPO), at an offering ratio of not less than 1.885 existing ordinary shares to 1 new ordinary share. The offering price of the new ordinary shares in the PPO (the "PPO Price") is to be determined by the weighted average price of the Company's shares during a period of 7 - 15 consecutive trading days prior to the determination date of the PPO Price (the "Market Price") less a discount of not more than 25 percent of the Market Price and the amount of such discount shall be determined according to the market condition and other factors that are relevant as the Company considers appropriate. The Company reserves the right to not offer or allocate the new ordinary shares in the PPO to any shareholder if such offering or allocation will or may result in the Company being subject to any obligations under the law of other jurisdictions. In this regard, the Company has contemplated that no offering or allocation of new ordinary shares in the PPO will be made to shareholders in the United States of America, Canada, the People's Republic of China, South Africa and other jurisdictions as the Company may deem appropriate. ______________________________________________________________________ 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.