News Detail

20 Dec 2019 07:56:00
Capital Increase, Waiver from Mandatory Tender Offer by Using the Resolutions of Shareholders' Meeting (Whitewash), Connected Transaction, and Determination of Date of the Extraordinary General Meeting of Shareholders No.1/2020
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Date of Board resolution                 : 19-Dec-2019
Shareholder's meeting date               : 10-Mar-2020
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 03-Apr-2020
Ex-meeting date                          : 02-Apr-2020
Significant agenda item                  :
  - Capital increase
  - Paid up capital reduction
  - Connected transaction
Venue of the meeting                     : Lancaster Meeting Room 4-5, 2nd 
Floor, Lancaster Hotel, 1777 New Petchburi Road, Huaykwang, Bangkok.

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
Date of Board resolution                 : 19-Dec-2019
Number of additional common shares       : 76,289,923
Total of additional shares (shares)      : 76,289,923
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : Common shares's shareholders
     Number of allotted shares (shares)  : 76,289,923
     Ratio (Old : New)                   : 5 : 1.50
     Subscription price (baht per share) : 0.58
    Subscription period                  : From 20-Apr-2020 to 24-Apr-2020
    Record date for the right to         : 03-Apr-2020
subscribe additional shares
    Ex-Rights Date (XR)                  : 02-Apr-2020
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