11 Sep 2020 12:42:00
Cancellation of the Extraordinary General Meeting of Shareholders No.1/2020 (revise template)
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 ______________________________________________________________________ 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.