29 Aug 2019 09:02:00
Notification of the resolution of the BOD's meeting no. 3/2019 regarding the allocation of shares to the existing shareholders (RO), paid-up capital reduction, the date of the EGM No. 2/2019 (Amendment Template)
Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 28-Aug-2019 Shareholder's meeting date : 21-Oct-2019 Beginning time of meeting (h:mm) : 09 : 00 Record date for the right to attend the : 02-Oct-2019 meeting Ex-meeting date : 01-Oct-2019 Significant agenda item : - Paid up capital reduction Venue of the meeting : InterContinental Bangkok ______________________________________________________________________ Paid up Capital Reduction Subject : Capital reduction by reducing par value Date of Board resolution : 28-Aug-2019 Par value before capital decrease : 1.00 capital (baht per share) Par value after capital decrease (baht : 0.59 per share) ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 22-Feb-2019 Number of additional common shares : 1,323,211,005 (shares) (Update) Total of additional shares (shares) : 1,323,211,005 (Update) Par value (baht per share) : 1.00 Type of allocated securities : Common shares Allocated to : Common shares's shareholders Number of allotted shares (shares) : 1,323,211,005 Ratio (Old : New) (Update) : 17 : 1 Subscription price (baht per share) : 1.00 Subscription period : From 23-Sep-2019 to 27-Sep-2019 Record date for the right to : 11-Sep-2019 subscribe additional shares Ex-Rights Date (XR) : 10-Sep-2019 ______________________________________________________________________ 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.