News Detail

Date/Time
15 Sep 2021 12:39:00
Headline
Notification of the Board's Resolutions Disposal of investments in subsidiaries, capital increase to private placement and the date of the EGM 1/2021(revise/add information)
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 10-Sep-2021
Shareholder's meeting date               : 26-Nov-2021
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 01-Oct-2021
meeting
Ex-meeting date                          : 30-Sep-2021
Significant agenda item                  :
  - Capital increase
  - Acquisition and disposition of assets
Venue of the meeting                     : Organize meetings via electronic 
media
______________________________________________________________________


Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 10-Sep-2021
Number of additional common shares       : 2,000,000,000
(shares)
Total of additional shares (shares)      : 2,000,000,000
Par value (baht per share)               : 0.05
Type of allocated securities             : Common shares
  Allocated to                           : Private placement
    Person(s) receiving allotment(s)     : May Plus 2005 Company Limited
    Number of allotted shares (shares)   : 2,000,000,000
    % of Paid Up Capital after capital   : 23.44
increase
    Subscription price (baht per share)  : 1.50
    Total shares allocated to Private    : 2,000,000,000
Placement (Shares)
______________________________________________________________________
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