News Detail

28 Jan 2022 13:25:00
Notification of resolutions of the increasing of registered capital, the allocation of newly issued shares by Private Placement, inserting of the objectives and schedule for the Extraordinary General Meeting of Shareholders No.1/2022 (Revised No.1)
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
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
Ex-meeting date                          : 17-Feb-2022
Significant agenda item                  :
  - Capital increase
  - 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

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
Date of Board resolution                 : 21-Jan-2022
Number of additional common shares       : 45,000,000
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
    Subscription price (baht per share)  : 4.20
    Total shares allocated to Private    : 45,000,000
Placement (Shares)
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