15 Oct 2021 20:54:00
Resolution of the Board of Directors' Meeting No.5/2564 - To consider and approve the increase of the Company's registered capital and fixing date & time for EGM no.2/2564 (Add Template)
Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 15-Oct-2021 Shareholder's meeting date : 26-Nov-2021 Beginning time of meeting (h:mm) : 10 : 00 Record date for the right to attend the : 02-Nov-2021 meeting Ex-meeting date : 01-Nov-2021 Significant agenda item (Update) : - Capital increase - Change of par value Venue of the meeting : via Electronic Meeting (E-Meeting) video stream from Royal Orchid Sheraton Hotel and Towers 2 Captain Bush Lane, Charoen Krung Road, Bangrak, Bangrak, Bangkok ______________________________________________________________________ Changing the Par Value Subject : Splitting the par value Date of Board resolution : 15-Oct-2021 Old par value (baht per share) : 10.00 New par value (baht per share) : 1.00 ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 15-Oct-2021 Number of additional common shares : 180,000,000 (shares) Total of additional shares (shares) : 180,000,000 Par value (baht per share) : 1.00 Type of allocated securities : Common shares Allocated to : Private placement Person(s) receiving allotment(s) : (1) Advance Opportunities Fund and (2) Advance Opportunities Fund 1 Number of allotted shares (shares) : 180,000,000 % of Paid Up Capital after capital : 16.11 increase Total shares allocated to Private : 180,000,000 Placement (Shares) Remark : The offering price of shares must not be lower than 90% of the market price of the Company's ordinary shares. The market price of the Company's ordinary shares determined to be equal to the weighted average price of the Company's shares during, retrospectively, 7 continuously working days, but not more than 15 continuous working days before the date of determining the sale price. ______________________________________________________________________ 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.