News Detail

Date/Time
11 Jan 2021 19:06:00
Headline
Notification of the Board of Directors' Resolutions No. 2/2021 and the Extraordinary General Meeting of Shareholders No. 1/2021, the appointment of directors and the capital increase
Symbol
HEMP
Source
HEMP
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 11-Jan-2021
Shareholder's meeting date               : 10-Feb-2021
Beginning time of meeting (h:mm)         : 09 : 00
Record date for the right to attend the  : 25-Jan-2021
meeting
Ex-meeting date                          : 22-Jan-2021
Significant agenda item                  :
  - Capital increase
  - Changing the director(s)
Venue of the meeting                     : at Town in Town Hotel no. 300/1 
Srivara Road, Wangthonglang, Bangkok 10310
Remark                                   :
To consider approving the audited financial statements for the year ended 31 
December 2019.
- To consider approving the appointment of new directors.
- To consider approving the remuneration for the Board of Directors for 2020
- To consider approving the appointment of external auditors, and determination 
of the audit fees for year 2020.
- To consider approving the amendment of the Objectives of the Company, clause 
35, 36, 37, and the amendment of the Company's Memorandum of Association No. 3
in order to be accordance with the amendment of the Objective of the Company.
- To consider approving the amendment of the Company's Articles of Association, 
articles 29, 30 and 31.
- To consider approving the Closing of subsidiaries.
______________________________________________________________________

Change of director/Executive

1. Acknowledged the resignation from director and company secretary position of
1.1 Mr. Apiwut Plimolsaengsuriya, effective from 11 January 2021 at 15.20 hrs.
1.2 Mr. Pheeyavantha Treeanekvaanich, effective from 11 January 2021 at 15.20 
hrs.
1.3 Mr. Pongsakorn Pongsathaporn, company secretary, effective from 11 January 
2021 at 15.20 hrs.
2. Approved the appointment of directors
2.1 Mr. Chalermpong Mahavanidvong as Independent Director replacing Mr. Apiwut 
Plimolsaengsuriya
2.2 Pol Lt Gen Saritchai Anekwiang as Independent Director replacing Mr. 
Pheeyavantha Treeanekvaanich
3. Approved the appointment of Pol Lt Gen Saritchai Anekwiang as the Chairman of
Audit Committee, and Mr. Chalermpong Mahavanidvong as the Audit Committee,
effective from 11 January 2021 at 15.30 hrs.
4. Approved the appointment of Mr. Samart Chuasiriphattana as the Chief 
Executive Office.
5. Appointed Miss Karima Jaroonsakunwong as company secretary, effective from 11
 January 2021 at 15.30 hrs.
______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 11-Jan-2021
Number of additional common shares       : 1,955,507,368
(shares)
Total of additional shares (shares)      : 1,955,507,368
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : All Common shares' shareholders
     Number of allotted shares (shares)  : 1,955,507,368
     Ratio (Old : New)                   : 1 : 2
     Subscription price (baht per share) : 0.10
    Subscription period                  : From 15-Feb-2021 to 19-Feb-2021
    Record date for the right to         : 25-Jan-2021
subscribe additional shares
    Ex-Rights Date (XR)                  : 22-Jan-2021
Remark                                   :
However, the right to subscribe for such shares is uncertain until the 
shareholders pass a resolution.
______________________________________________________________________

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