01 Aug 2018 18:36:00
Shareholders meeting's resolution
Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 22-Jun-2018 Number of additional common shares : 370,000 (shares) 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 Shareholders 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 meeting Ex-meeting date : 06-Jul-2018 Significant agenda item : - Capital increase Venue of the meeting : Conference Room of the Company ______________________________________________________________________ Change of director/Executive Addition of 2 Company Directors ______________________________________________________________________ Shareholders meeting's resolution Subject : Shareholders meeting's resolution Shareholder's meeting date : 01-Aug-2018 Meeting's resolution : Accordingly approved with board's resolution ______________________________________________________________________ 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.