News Detail

15 Aug 2017 09:22:00
Notification of the resolution passed at the Board of Directors'Meeting 3/2560,approving registered capital increase,approving debenture issuance}and establishing date for the meeting of the extraordinary shareholders' meeting 1/256 (edit)
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                Meeting schedule of securities holders

Subject                                  : Schedule of Extra-General Meeting of 
Date of Board resolution                 : 11-Aug-2017
Meeting date (Update)                    : 29-Sep-2017
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 28-Aug-2017
Book closing date for collecting holders : 29-Aug-2017
 names under Section 225 of the 
Securities and Exchange Act
Ex-meeting date                          : 24-Aug-2017
Significant agenda item                  :
  - Capital increase
  - The issuance of debentures
Venue of the meeting                     : Hotel Golden Tulip Sovereign Bangkok 
in Wasana Room 3rd floor

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
Date of Board resolution                 : 11-Aug-2017
Details of allotment
Allocated to                             : Reserved shares for the right 
adjustment of convertible securities
Type of allocated securities             : Common shares
  Number of allotted shares (shares)     : 14,869,345
Number of additional common shares       : 14,869,345
Total of additional shares (shares)      : 14,869,345
Par value (baht per share)               : 1.00
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