News Detail

Date/Time
05 Sep 2019 07:39:00
Headline
Increase of registered capital, issuance and offering of newly issued ordinary shares to the existing shareholders on a pro rata basis (Rights Offering), and convening the Extraordinary General Meeting of Shareholders No. 2/2019
Symbol
TPAC
Source
TPAC
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                Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 04-Sep-2019
Number of additional common shares       : 72,732,324
(shares)
Total of additional shares (shares)      : 72,732,324
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : Common shares's shareholders
     Number of allotted shares (shares)  : 72,732,324
     Ratio (Old : New)                   : 3.4898 : 1
     Subscription price (baht per share) : 11.00
    Subscription period                  : From 14-Nov-2019 to 20-Nov-2019
    Record date for the right to         : 24-Oct-2019
subscribe additional shares
    Ex-Rights Date (XR)                  : 22-Oct-2019
______________________________________________________________________

Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 04-Sep-2019
Shareholder's meeting date               : 15-Oct-2019
Beginning time of meeting (h:mm)         : 15 : 00
Record date for the right to attend the  : 19-Sep-2019
meeting
Ex-meeting date                          : 18-Sep-2019
Significant agenda item                  :
  - Capital increase
Venue of the meeting                     : Rembrandt Meeting Room 3, Rembrandt 
Hotel, No.19, Soi Sukhumvit 18, Sukhumvit Road, Klong-Toei, Klong-Toei, Bangkok,
 10110
______________________________________________________________________
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