News Detail

Date/Time
02 Dec 2021 08:47:00
Headline
Notification of Resolutions of the Board of Directors' Meeting No. 3/2021 regarding Capital Increase and Convening the Extraordinary General Meeting of Shareholders No. 1/2022
Symbol
NCL
Source
NCL
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 01-Dec-2021
Shareholder's meeting date               : 25-Jan-2022
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 16-Dec-2021
meeting
Ex-meeting date                          : 15-Dec-2021
Significant agenda item                  :
  - Capital increase
  - Acquisition and disposition of assets
  - Agenda 2    To consider and approve the investment in digital marketing 
services business by means of entire business transfer which is considered as an
 acquisition transaction of the Company;
Agenda 3     To consider and approve the issuance and allocation of the Company's 
newly issued ordinary shares to investors as the non-cash consideration for the
investment in digital marketing services business, which are considered as the
issuance and offering of newly issued ordinary shares to specific person
(Private Placement);
Agenda 4     To consider and approve the decrease of the Company's registered 
capital of THB 8,250,000.00 from the existing registered capital of THB
124,788,062.00 to THB 116,538,062.00 by cancelling 33,000,000 unissued
registered ordinary shares with a par value of THB 0.25, which is the remainder
of the shares allocated for offering to the specific person (Private Placement)
;

Agenda 5      To consider and approve the amendment to Clause 4. of the memorandum 
of association of the Company to be in line with the decrease of the Company's
registered capital;
Agenda 7    To consider and approve the amendment to Clause 4. of the memorandum of
association of the Company to be in line with the increase of the Company's
registered capital;
Agenda 8    To consider and approve the allocation of the newly issued ordinary 
shares of the Company;
Venue of the meeting                     : NCL International Logistics Public 
Company Limited
______________________________________________________________________


Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 01-Dec-2021
Number of additional common shares       : 72,518,676
(shares)
Total of additional shares (shares)      : 72,518,676
Par value (baht per share)               : 0.25
Type of allocated securities             : Common shares
  Allocated to                           : Private placement
    Person(s) receiving allotment(s)     : the investment in digital marketing 
services business by means of entire business transfer of BOB Holding Company
Limited
    Number of allotted shares (shares)   : 72,518,676
    % of Paid Up Capital after capital   : 13.46
increase
    Subscription price (baht per share)  : 3.45
    Subscription period                  : From 26-Jan-2022 to 26-Apr-2022
    Total shares allocated to Private    : 72,518,676
Placement (Shares)
______________________________________________________________________
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