News Detail

Date/Time
22 Oct 2018 22:06:00
Headline
Capital Increase/Acquisition of Assets/Disposal of Assets/Connected Transactions/and Schedule of the Extraordinary General Meeting of Shareholders No. 1/2561
Symbol
A5
Source
A5
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Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 22-Oct-2018
Number of additional common shares       : 752,836,413
(shares)
Total of additional shares (shares)      : 752,836,413
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : Private placement
    Person(s) receiving allotment(s)     : 1.    Mr. Supachoke Panchasarp
2.    Mrs. Kwaisun Panchasarp
3.    Mr. Jaturong Thanapura
4.    Mr. Yongkiat Sirivajanangkun
5.    Mr.Kitipong Puranitee
6.    Mr. Putinan Pattarapaibulkij
7.    Mr. Seri Ojarasporn
8.    Mr. Sarot Assvapornchai
9.    Mr.Terdsak Choedchuamphai
    Number of allotted shares (shares)   : 752,836,413
    % of Paid Up Capital after capital   : 67.04
increase
    Subscription price (baht per share)  : 1.00
    Subscription period                  : From 20-Dec-2018 to 20-Dec-2018
    Total shares allocated to Private    : 752,836,413
Placement (Shares)
______________________________________________________________________

Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 22-Oct-2018
Shareholder's meeting date               : 18-Dec-2018
Beginning time of meeting (h:mm)         : 09 : 00
Record date for the right to attend the  : 19-Nov-2018
meeting
Ex-meeting date                          : 16-Nov-2018
Significant agenda item                  :
  - Capital increase
  - Acquisition and disposition of assets
  - Connected transaction
  - To consider and acknowledge cancellation of amendment to the Articles of 
Association of the Company
To consider and approve the amendment of the Company's objectives and the 
amendment to Clause 3 Re: the Company's objectives in the memorandum of
association
To consider and approve that the Company would execute material content 
differently from content stated on Mr. Kriangkrai Siravanichkan's Tender Offer
regarding plan to sell shares of the Company
Venue of the meeting                     :  Ascott I&II Room, G Floor, Ascott 
Sathorn Bangkok Hotel, No. 7 South Sathorn Road, Yannawa Sub-district, Sathorn
District, Bangkok
______________________________________________________________________
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