News Detail

12 Nov 2018 18:11:00
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 (Revised)
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Date of Board resolution                 : 12-Nov-2018
Shareholder's meeting date               : 08-Jan-2019
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 28-Nov-2018
meeting (New)
Ex-meeting date (Update)                 : 27-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
    Number of additional shares (shares) : 554,428,622
    Ratio (Existing shares : Warrant)    : 2 : 1
    Record date for the right to receive : 16-Jan-2019
    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)   : 1 : 1
      Exercise price (baht per share)    : 1.85
      Term of warrants                   :
    2 years

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
Date of Board resolution                 : 12-Nov-2018
Number of additional common shares       : 544,428,622
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
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