News Detail

Date/Time
27 Jul 2021 17:44:00
Headline
Notification of Resolutions of the Board of Directors' Meeting No. 3/2021 regarding the offering and allocation of the increased capital for Private Placement , Schedule for the EGM No.01/2021 (Revised PDF file)
Symbol
NCL
Source
NCL
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 23-Jul-2021
Shareholder's meeting date               : 13-Sep-2021
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 16-Aug-2021
meeting
Ex-meeting date                          : 13-Aug-2021
Significant agenda item                  :
  - Capital increase
Venue of the meeting                     : Meeting by broadcasting live via 
electronic media at NCL Meeting's room 56/9-10 SoiSomdejprajaotaksin 12/1,
Somdejprajaotaksin Road, Bukkalo, Thonburi, Bangkok 10600
______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 23-Jul-2021
Number of additional common shares       : 45,000,000
(shares)
Total of additional shares (shares)      : 45,000,000
Par value (baht per share)               : 0.25
Type of allocated securities             : Common shares
  Allocated to                           : Private placement
    Person(s) receiving allotment(s)     : Taiwei Biotech International Company 
Limited
    Number of allotted shares (shares)   : 15,000,000
    % of Paid Up Capital after capital   : 3.005
increase
    Subscription price (baht per share)  : 3.30
  Allocated to                           : Private placement
    Person(s) receiving allotment(s)     : Mrs. La-or Tangkaravakoon
    Number of allotted shares (shares)   : 18,000,000
    % of Paid Up Capital after capital   : 3.606
increase
    Subscription price (baht per share)  : 3.30
  Allocated to                           : Private placement
    Person(s) receiving allotment(s)     : Mr. Vichai Danrattana
    Number of allotted shares (shares)   : 6,000,000
    % of Paid Up Capital after capital   : 1.202
increase
    Subscription price (baht per share)  : 3.30
  Allocated to                           : Private placement
    Person(s) receiving allotment(s)     : Mrs. Nateera Borirackujarean
    Number of allotted shares (shares)   : 6,000,000
    % of Paid Up Capital after capital   : 1.202
increase
    Subscription price (baht per share)  : 3.30
    Total shares allocated to Private    : 45,000,000
Placement (Shares)
Remark                                   :
Share Subscription and Payment Date and Time
Within quarter 3 of 2021
______________________________________________________________________
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