News Detail

Date/Time
09 Nov 2017 08:49:00
Headline
Report of the BOD Meeting No. 10/2017 RO, Warrant, and Set date for EGM No.1/2017 (Revise No.2_PDF File and Revise Template)
Symbol
NUSA
Source
NUSA
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                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)     : 694,713,412
(Update)
  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
Allocated to                             : Reserved shares for the exercise of 
convertible securities
Type of allocated securities             : Common shares
  Number of allotted shares (shares)     : 694,713,412
(Update)
Allocated to                             : Reserved shares for the right 
adjustment of convertible securities
Type of allocated securities             : Common shares
  Number of allotted shares (shares)     : 14,664,693
(Update)
Number of additional common shares       : 1,404,091,517
(shares) (Update)
Total of additional shares (shares)      : 1,404,091,517
(Update)
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
  - 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        : 694,713,412
(units) (Update)
    Reserved shares for the exercise of  : Common shares
convertible securities
    Number of additional shares (shares) : 694,713,412
 (Update)
    Ratio (additional shares :           : 1 : 1
Convertible securities)
    Offering price (baht per unit)       : 0.00
    Offering date                        : From 15-Jan-2018 to 19-Jan-2018
    Description of warrants
        Name of warrant (Update)         : Warrants 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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