24 Dec 2018 07:01:00
Resolution of the Board of Directors Meeting re: Business Restructure, Change of Business Type, and Capital Increase through Private Placement of Shares
Paid up Capital Reduction Subject : Capital reduction by reducing the shares held by existing shareholders Date of Board resolution : 21-Dec-2018 Type of securities : Common shares Shareholders whose capital would be : Existing shareholders reduced Total reduction in the number of : 80,757,550 shares (shares) Ratio of capital reduction (existing : 1 : 1 shares : shares after capital decrease) Record date for fixing the names of : 14-Feb-2019 shareholders whose shares will be decreased Date of posting the "SP" sign until : 13-Feb-2019 the capital reduction process has been completed ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 21-Dec-2018 Number of additional common shares : 22,500,000,000 (shares) Total of additional shares (shares) : 22,500,000,000 Par value (baht per share) : 1.00 Type of allocated securities : Common shares Allocated to : Private placement Person(s) receiving allotment(s) : Team A Holding Company Limited and/or Mr. Vonnarat Tangkaravakoon Number of allotted shares (shares) : 21,500,000,000 % of Paid Up Capital after capital : 94.20 increase Subscription price (baht per share) : 0.60 Allocated to : Private placement Person(s) receiving allotment(s) : Mr. Rewin Pataibunlue Number of allotted shares (shares) : 666,666,666 % of Paid Up Capital after capital : 2.92 increase Subscription price (baht per share) : 0.60 Allocated to : Private placement Person(s) receiving allotment(s) : Mr. Nattapong Sitavorarat Number of allotted shares (shares) : 333,333,334 % of Paid Up Capital after capital : 1.46 increase Subscription price (baht per share) : 0.60 Total shares allocated to Private : 22,500,000,000 Placement (Shares) ______________________________________________________________________ Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 21-Dec-2018 Shareholder's meeting date : 29-Mar-2019 Beginning time of meeting (h:mm) : 09 : 00 Record date for the right to attend the : 14-Feb-2019 meeting Ex-meeting date : 13-Feb-2019 Significant agenda item : - Capital increase - Paid up capital reduction - Acquisition and disposition of assets - Connected transaction Venue of the meeting : 9th floor of Siam Inter Multimedia Public Company Limited No. 459 Soi Ladprao 48, Ladprao Road, Samsennok, Huai Khwang Bangkok ______________________________________________________________________ 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.