News Detail

07 Nov 2017 08:58:00
Report of the BOD Meeting No. 10/2017 and Set date for EGM No.1/2017
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                Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
Date of Board resolution                 : 06-Nov-2017
Details of allotment
Allocated to                             : Existing common shares's shareholders
Type of allocated securities             : Common shares
  Number of allotted shares (shares)     : 690,000,000
  Ratio (Old : New)                      : 10 : 1
  Subscription price (baht per share)    : 0.50
  Subscription period                    : From 15-Jan-2018 to 19-Jan-2018
  Record date for the right to subscribe : 26-Dec-2017
 additional shares
  Ex-Rights Date (XR)                    : 22-Dec-2017
Number of additional common shares       : 690,000,000
Total of additional shares (shares)      : 690,000,000
Par value (baht per share)               : 1.00

Meeting schedule of securities holders

Subject                                  : Schedule of Extra-General Meeting of 
Date of Board resolution                 : 06-Nov-2017
Meeting date                             : 18-Dec-2017
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 22-Nov-2017
Ex-meeting date                          : 20-Nov-2017
Significant agenda item                  :
  - Capital increase
  - Capital reduction
  - The issuance of convertible securities
Venue of the meeting                     : Maple Hotel

Issued Convertible Securities

Subject                                  : Issued convertible securities
Date of Board resolution                 : 06-Nov-2017
Allocated to                             : Shareholders who subscribe for 
additional shares
    Type of allocated securities         : Warrants
    Number of allotted securities        : 690,000,000
    Reserved shares for the exercise of  : Common shares
convertible securities
    Number of additional shares (shares) : 690,000,000
    Ratio (additional shares :           : 1 : 1
Convertible securities)
    Offering price (baht per unit)       : 1.00
    Offering date                        : From 15-Jan-2018 to 19-Jan-2018
    Description of warrants
        Name of warrant                  : The Warrants to purchase Ordinary 
Shares of  Nusasiri Public Company Limited Series -3 ("NUSA-W3")
        Exercise ratio (warrant : share) : 1 : 1
        Exercise price (baht per share)  : 1.00
        Term of warrants                 :
    2 Years after warrant offering date ( No exceed time of warrant)

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