15 Sep 2021 12:39:00
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)
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) ______________________________________________________________________ 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.