24 Mar 2020 18:03:00
Postponement of the Shareholders' Extraordinary General Meeting No.2/2020 and the 2020 Shareholders' Annual General Meeting
Schedule of Shareholders' meeting Status : Canceled Reason : Due to the outbreak of the Coronavirus Disease 2019 Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 10-Mar-2020 Shareholder's meeting date : 26-Mar-2020 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 13-Jan-2020 meeting Ex-meeting date : 10-Jan-2020 Significant agenda item : - Capital increase - Connected transaction - Waiver from Mandatory Tender Offer by Using the Resolutions of Shareholders' Meeting (Whitewash) Venue of the meeting : Lancaster Meeting Room 4-5, 2nd Floor, Lancaster Hotel, 1777 New Petchburi Road, Huaykwang, Bangkok. ______________________________________________________________________ Increasing Capital Status : Canceled Reason : Due to the outbreak of the Coronavirus Disease 2019 Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 19-Dec-2019 Number of additional common shares : 76,289,923 (shares) 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 ______________________________________________________________________ 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.