News Detail

29 Aug 2019 13:25:00
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) (Amendment No.2)
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Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
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
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 
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 
Date of Board resolution (Update)        : 28-Aug-2019
Number of additional common shares       : 1,323,211,005
Total of additional shares (shares)      : 1,323,211,005
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)                   : 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
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