12 Nov 2018 17:13:00
Reporting Resolution of the Board of Directors' Meeting 5/2561 Approval for capital decrease increase amendment of Articles of Association the issuance of warrant (ECL-W3) issuance of debenture EGM1/2561
Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 12-Nov-2018 Shareholder's meeting date : 08-Jan-2019 Beginning time of meeting (h:mm) : 10 : 00 Book closing date for the right to : 28-Nov-2018 attend the meeting Ex-meeting date : 26-Nov-2018 Significant agenda item : - Capital increase - The issuance of convertible securities - The issuance of debentures Venue of the meeting : Hotel Golden Tulip Soverign Bangkok, RamaXI Road, Huay Kwang District, Bangkok ______________________________________________________________________ Issued Convertible Securities Subject : Issued convertible securities Date of Board resolution : 12-Nov-2018 Type of allocated securities : Warrants Allocate to : Existing common shareholders Number of allotted warrants (units) : 554,428,622 Reserved shares for the exercise of : Common shares warrants Number of additional shares (shares) : 554,428,622 Ratio (Existing shares : Warrant) : 2 : 1 Record date for the right to receive : 16-Jan-2019 warrants Ex-rights date : 15-Jan-2019 Offering price (baht per unit) : 0 Description of warrants Warrant Symbol : ECL-W3 Name of warrant : the Company's ordinary shares ('the third warrant' or 'ECL-W3') Exercise ratio (warrant : share) : 2 : 1 Exercise price (baht per share) : 1.85 Term of warrants : 2 years ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 12-Nov-2018 Number of additional common shares : 544,428,622 (shares) Total of additional shares (shares) : 544,428,622 Par value (baht per share) : 1.00 Type of allocated securities : Common shares Allocated to : Reserved shares for the exercise of convertible securities Number of allotted shares (shares) : 544,428,622 ______________________________________________________________________ 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.