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]
Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 14-Sep-2018 Number of additional common shares : 100,000,000 (shares) 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 Shareholders 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 meeting 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 ______________________________________________________________________ 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.