News Detail

14 Nov 2019 22:07:00
Resolutions of the Board of Directors' Meeting Re: Issuance and Offering of the Convertible Debentures by way of Private Placement to an Institutional Investor and Schedule for the EGM No. 1/2019
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Date of Board resolution                 : 14-Nov-2019
Shareholder's meeting date               : 17-Dec-2019
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 28-Nov-2019
Ex-meeting date                          : 27-Nov-2019
Significant agenda item                  :
  - The issuance of convertible securities
  - To acknowledge the immaterial change of purpose of the use of the proceeds 
from the Initial Public Offering (IPO) by way of averaging the proceeds between
the purposes as disclosed in the prospectus and the change in timing of the
To consider and approve the issuance and offering of the convertible debentures 
of the Company to no more than 10 specific investors within 4-month period which
 is considered as an institutional investor
To consider and approve the increase of the Company's registered capital
To consider and approve the amendment to Clause 4 of the Memorandum of 
Association of the Company to be in line with the increase of the Company's
registered capital
To consider and approve the allocation of newly issued ordinary shares of the 
Company in order to reserve for the conversion of the convertible debentures of
the Company
To consider and approve the amendment to Company's Articles of Association
Venue of the meeting                     : Bangkoknoi 1 Room, 3rd Floor, Royal 
City Hotel 798,800 Borommarat Chachonnani Road, Bang Bamru Subdistrict, Bang
Phlat District, Bangkok 10700

Issued Convertible Securities

Subject                                  : Issued convertible securities
Date of Board resolution                 : 14-Nov-2019
Type of allocated securities             : Convertible debentures
  Allocate to                            : Private placement (PP)
  Person(s) receiving allotment(s)       :
    North Haven Thai Private Equity L.P.(NHTPE)
    Reserved shares for the exercise of  : Common shares
convertible debentures
    Number of additional shares (shares) : 150,000,000
    Description of convertible debentures
      Conversion price (baht per share)  : 8.00
      Term of convertible debentures     :
        5 Years from the issuance date of the Convertible Debentures
Remark                                   :
- Total principal amount of Convertible Debentures is not exceeding THB 
- Conversion ratio is the principle amount of the Convertible Debentures divided
 by the conversion price
- Name of Convertible Debentures will be later disclosed.
- Offering date will be later disclosed.
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