07 Nov 2017 08:58:00
Report of the BOD Meeting No. 10/2017 and Set date for EGM No.1/2017
Increasing Capital Subject : Specifying the purpose of utilizing proceeds 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 (shares) 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 Shareholders 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 meeting 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 (units) 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) ______________________________________________________________________ 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.