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)
Meeting schedule of securities holders Subject : Schedule of Extra-General Meeting of Shareholders 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 meeting 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 proceeds 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 (shares) Total of additional shares (shares) : 14,869,345 Par value (baht per share) : 1.00 ______________________________________________________________________ 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.