24 Jan 2022 08:24:00
Notification of resolutions of the increasing of registered capital, the allocation of newly issued shares by the way of Private Placement, inserting of the objectives and schedule for 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 : 21-Jan-2022 Shareholder's meeting date : 11-Mar-2022 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 18-Feb-2022 meeting Ex-meeting date : 17-Feb-2022 Significant agenda item : - Capital increase - The revision of Memorandum of Association, Clause 3. (Objectives) of the Company Venue of the meeting : The Seminar room, 12th floor, The Sittipol 1919 Company Limited, No.999 Rama 3 Road, Bangphongphang, Yannawa, Bangkok 10120 Remark : The Seminar room, 12th floor, The Sittipol 1919 Company Limited, No.999 Rama 3 Road, Bangphongphang, Yannawa, Bangkok 10120 ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 21-Jan-2022 Number of additional common shares : 45,000,000 (shares) Total of additional shares (shares) : 45,000,000 Par value (baht per share) : 0.50 Type of allocated securities : Common shares Allocated to : Private placement Person(s) receiving allotment(s) : Capital Asia Investment Pte. Ltd. Number of allotted shares (shares) : 45,000,000 % of Paid Up Capital after capital : 15.34 increase Subscription price (baht per share) : 4.20 Total shares allocated to Private : 45,000,000 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.