22 Jun 2021 20:36:00
Capital increase and issuing and offering new ordinary shares in proportion to shareholding of existing shareholders, excluding shareholders whose holding of such share would subject the Company to any obligations under law of other jurisdictions.
Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 22-Jun-2021 Significant agenda item : - Capital increase Remark : The Company will later determine the date to convene the Extraordinary General Meeting of Shareholders to consider and approve the Registered Capital Increase and the allocation of new ordinary shares as well as the date to determine the list of shareholders who are entitled to attend the Extraordinary General Meeting of Shareholders (Record Date) and will make further announcement. ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 22-Jun-2021 Par value (baht per share) : 10.00 Type of allocated securities : Common shares Allocated to : Public offering who are existing shareholders Remark : Allocation of up to 769,230,770 shares at par value of THB 10 each for issuing and offering to existing shareholders in proportion to their shareholding, excluding shareholders whose holding of such share would subject the Company to any obligations under the law of other jurisdictions (Preferential Public Offering: PPO), at an offering ratio of not less than 1.885 existing ordinary shares to 1 new ordinary share ______________________________________________________________________ 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.