News Detail

Date/Time
11 Sep 2020 12:42:00
Headline
Cancellation of the Extraordinary General Meeting of Shareholders No.1/2020 (revise template)
Symbol
TSF
Source
TSF
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 24-Jul-2020
Shareholder's meeting date               : 10-Sep-2020
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 14-Aug-2020
meeting
Ex-meeting date                          : 13-Aug-2020
Significant agenda item                  :
  - Capital increase
Venue of the meeting                     : the 6th floor, SC Park Hotel,No. 474 
Praditmanutham Rd., Wangthonglang, Bangkok
Remark (New)                             :
Reference is made to the Extraordinary General Meeting of Shareholder no.1/2020 
(the "Meeting") of Three Sixty Five Public Company Limited (the "Company") held
on 10 September 2020 at 10.00 a.m. where the number of shareholders and proxies
attending the meeting were 71 persons in total (the total number of shareholders
are 7,814 persons), representing 1,228,277,391 shares (from the total issued
and paid-up shares of the Company of 6,908,046,505 shares or equivalent to
17.7804% of the total issued and paid-up shares of the Company. As a result, the
quorum was not constituted in accordance with Section 103 of the Public Limited
 Company Act B.E.2535 and Clause 30 of the Company's Articles of Association.
Accordingly, the Board of Directors' meeting no. 8/2020 held on 10 September 
2020 resolved approving to cancel the Extraordinary General Meeting of
Shareholder no.1/2020 including to cancel The date to record the names of the
shareholders who are entitled to attend the Extraordinary General Meeting of
Shareholders no.1/2020 on 14 August 2020 (Record Date) and the date to record
the names of the shareholders who are entitled to the allocation and offer for
sale of the newly-issued ordinary shares proportionate to the shareholders'
respective shareholdings (Rights Offering) on 18 September 2020 (Record Date).
All of agenda of the meeting will be proposed in the Annual General Meeting of
Shareholder year 2020.
______________________________________________________________________

Increasing Capital

Status                                   : Canceled

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 24-Jul-2020
Number of additional common shares       : 13,816,093,010
(shares)
Total of additional shares (shares)      : 13,816,093,010
Par value (baht per share)               : 0.10
Type of allocated securities             : Common shares
  Allocated to                           : All Common shares' shareholders
     Number of allotted shares (shares)  : 13,816,093,010
     Ratio (Old : New)                   : 1 : 2
     Subscription price (baht per share) : 0.02
    Record date for the right to         : 18-Sep-2020
subscribe additional shares
    Ex-Rights Date (XR)                  : 17-Sep-2020
______________________________________________________________________


Increasing Capital

Par value (baht per share)               : 0.10
______________________________________________________________________
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of the information and related documents of listed company or issuer to the
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