News Detail

24 Jul 2020 19:15:00
Capital Increase, Waiver from Mandatory Tender Offer by Using the Resolutions of Shareholders' Meeting, Amendment of the Company's Articles of Association, 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                 : 24-Jul-2020
Shareholder's meeting date               : 11-Sep-2020
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 10-Aug-2020
Ex-meeting date                          : 07-Aug-2020
Significant agenda item                  :
  - Capital increase
Venue of the meeting                     : Grand Ballroom Room, Golden Tulip 
Sovereign Hotel - Bangkok, 92 Soi Saengcham, Rama 9 Road, Huay Kwang, Bangkok

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
Date of Board resolution                 : 24-Jul-2020
Number of additional common shares       : 83,000,000
Total of additional shares (shares)      : 83,000,000
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : Common shares's shareholders
     Number of allotted shares (shares)  : 83,000,000
     Ratio (Old : New)                   : 12.8554217 : 1
    Subscription period                  : From 09-Oct-2020 to 16-Oct-2020
    Record date for the right to         : 21-Sep-2020
subscribe additional shares
    Ex-Rights Date (XR)                  : 18-Sep-2020
Remark                                   :
The offering price of the Company's newly issued ordinary shares selling to the 
existing shareholders in proportion to their shareholding (Right Offering)
("Offering price") shall be calculated from the weighted average price of the
Company's shares 7 - 15 days before the date of the offering price less a
discount of not more than 20 percent.  In this regard, the Board of Directors or
any person designated by the Board of Directors shall have the power to
determine the offering price  The Offering Price shall be announced by the
Company before the record date of the shareholders entitling to subscribe for
the newly issued ordinary shares in proportion (Record Date) or before 21
September 2020
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