02 Dec 2021 08:47:00
Notification of Resolutions of the Board of Directors' Meeting No. 3/2021 regarding Capital Increase and Convening the Extraordinary General Meeting of Shareholders No. 1/2022
Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 01-Dec-2021 Shareholder's meeting date : 25-Jan-2022 Beginning time of meeting (h:mm) : 10 : 00 Record date for the right to attend the : 16-Dec-2021 meeting Ex-meeting date : 15-Dec-2021 Significant agenda item : - Capital increase - Acquisition and disposition of assets - Agenda 2 To consider and approve the investment in digital marketing services business by means of entire business transfer which is considered as an acquisition transaction of the Company; Agenda 3 To consider and approve the issuance and allocation of the Company's newly issued ordinary shares to investors as the non-cash consideration for the investment in digital marketing services business, which are considered as the issuance and offering of newly issued ordinary shares to specific person (Private Placement); Agenda 4 To consider and approve the decrease of the Company's registered capital of THB 8,250,000.00 from the existing registered capital of THB 124,788,062.00 to THB 116,538,062.00 by cancelling 33,000,000 unissued registered ordinary shares with a par value of THB 0.25, which is the remainder of the shares allocated for offering to the specific person (Private Placement) ; Agenda 5 To consider and approve the amendment to Clause 4. of the memorandum of association of the Company to be in line with the decrease of the Company's registered capital; Agenda 7 To consider and approve the amendment to Clause 4. of the memorandum of association of the Company to be in line with the increase of the Company's registered capital; Agenda 8 To consider and approve the allocation of the newly issued ordinary shares of the Company; Venue of the meeting : NCL International Logistics Public Company Limited ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 01-Dec-2021 Number of additional common shares : 72,518,676 (shares) Total of additional shares (shares) : 72,518,676 Par value (baht per share) : 0.25 Type of allocated securities : Common shares Allocated to : Private placement Person(s) receiving allotment(s) : the investment in digital marketing services business by means of entire business transfer of BOB Holding Company Limited Number of allotted shares (shares) : 72,518,676 % of Paid Up Capital after capital : 13.46 increase Subscription price (baht per share) : 3.45 Subscription period : From 26-Jan-2022 to 26-Apr-2022 Total shares allocated to Private : 72,518,676 Placement (Shares) ______________________________________________________________________ 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.