News Detail

22 Jun 2018 22:30:00
Capital Increase and Shareholders Meeting
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Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
Date of Board resolution                 : 22-Jun-2018
Number of additional common shares       : 370,000
Total of additional shares (shares)      : 370,000
Par value (baht per share)               : 10.00
Type of allocated securities             : Common shares
  Allocated to                           : Employee Stock Option Program (ESOP)
    Number of allotted shares (shares)   : 370,000
    Subscription price (baht per share)  : 99.00
    Subscription period                  : From 01-Aug-2018 to 31-Jul-2019

Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Date of Board resolution                 : 22-Jun-2018
Shareholder's meeting date               : 01-Aug-2018
Beginning time of meeting (h:mm)         : 14 : 30
Record date for the right to attend the  : 09-Jul-2018
Ex-meeting date                          : 06-Jul-2018
Significant agenda item                  :
  - Capital increase
Venue of the meeting                     : Head Office
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