News Detail

17 Sep 2018 18:04:00
The capital increase, the Issuance and offering the newly issued ordinary shares to the existing shareholders, the amendment of the Company's objectives, the amendment of the Company's articles of association and scheduling the EGM No. 1/2018 [Edit]
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                Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
Date of Board resolution                 : 14-Sep-2018
Number of additional common shares       : 100,000,000
Total of additional shares (shares)      : 100,000,000
Par value (baht per share)               : 0.50
Type of allocated securities             : Common shares
  Allocated to                           : Common shares's shareholders
     Number of allotted shares (shares)  : 100,000,000
     Ratio (Old : New)                   : 2 : 1
     Subscription price (baht per share) : 2.00
    Subscription period                  : From 27-Nov-2018 to 03-Dec-2018
    Record date for the right to         : 13-Nov-2018
subscribe additional shares
    Ex-Rights Date (XR)                  : 12-Nov-2018

Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Date of Board resolution                 : 14-Sep-2018
Shareholder's meeting date               : 06-Nov-2018
Beginning time of meeting (h:mm)         : 14 : 30
Record date for the right to attend the  : 03-Oct-2018
Ex-meeting date                          : 02-Oct-2018
Significant agenda item (Update)         :
  - Capital increase
  - - Amendment of the Company's objectives
- Amendment of the Company's Articles of Association
Venue of the meeting                     : Pimarnman 2nd Floor, Anantara Siam 
Bangkok Hotel 155 Ratchadamri Road, Pathumwan, Bangkok 10330
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